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CLARK MASTS TEKSAM LIMITED

Company number 01469797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2006 288b Director resigned
04 Jan 2006 363a Return made up to 16/12/05; full list of members
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288a New secretary appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 16/12/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
21 Jan 2004 363s Return made up to 16/12/03; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
15 Jul 2003 288b Director resigned
11 Feb 2003 363s Return made up to 16/12/02; full list of members
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 155(6)a Declaration of assistance for shares acquisition
10 Sep 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 288a New director appointed
11 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
24 Oct 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
03 Aug 2001 288b Director resigned
16 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
24 Oct 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363s Return made up to 16/12/99; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998