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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)
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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05 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1989 288 Secretary resigned;new secretary appointed
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21 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Nov 1989 363 Return made up to 12/09/89; full list of members
13 Jul 1989 395 Particulars of mortgage/charge
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25 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Jan 1989 363 Return made up to 30/11/88; full list of members
24 Nov 1988 88(2) Wd 11/11/88 ad 03/11/88--------- £ si 24900@1=24900 £ ic 55/24955
24 Nov 1988 123 Nc inc already adjusted
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
08 Mar 1988 MEM/ARTS Memorandum and Articles of Association
08 Mar 1988 363 Return made up to 01/09/87; full list of members
11 Feb 1988 CERTNM Company name changed sidney clode finance LIMITED\certificate issued on 12/02/88
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Request DocumentCompany name changed sidney clode finance LIMITED\certificate issued on 12/02/88
11 Feb 1988 287 Registered office changed on 11/02/88 from: 6 pen-y-lan road cardiff CF5 1JB
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Request DocumentRegistered office changed on 11/02/88 from: 6 pen-y-lan road cardiff CF5 1JB
05 Feb 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Sep 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
13 Jul 1987 363 Return made up to 04/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Jun 1986 AA Accounts for a small company made up to 31 March 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1985