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CLODE RETAIL FINANCE LIMITED

Company number 01531380

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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)
09 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Sep 1993 363s Return made up to 28/08/93; full list of members
  • 363(287) ‐ Registered office changed on 23/09/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Sep 1992 363b Return made up to 28/08/92; no change of members
30 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 363b Return made up to 12/09/91; change of members
19 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Aug 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1991 MAR Re-registration of Memorandum and Articles
29 Aug 1991 BS Balance Sheet
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Request DocumentBalance Sheet
29 Aug 1991 AUDR Auditor's report
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Request DocumentAuditor's report
29 Aug 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Aug 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Aug 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 363a Return made up to 12/09/90; full list of members
06 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Apr 1990 88(2)R Ad 21/03/90--------- £ si 25045@1=25045 £ ic 24955/50000
05 Apr 1990 123 Nc inc already adjusted 21/03/90