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CLIPVALVE LIMITED

Company number 01580586

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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)
01 Mar 2004 169 £ ic 1100/700 29/12/03 £ sr 400@1=400
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288a New secretary appointed
29 Apr 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Apr 2002 363s Return made up to 20/04/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Apr 2001 363s Return made up to 20/04/01; full list of members
23 Feb 2001 AA Accounts for a small company made up to 31 December 2000
29 Dec 2000 88(2)R Ad 10/11/00--------- £ si 100@1=100 £ ic 1000/1100
22 Nov 2000 123 Nc inc already adjusted 30/10/00
22 Nov 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
17 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2000 AA Accounts for a small company made up to 31 December 1999
04 May 1999 363s Return made up to 20/04/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/99; no change of members
24 Mar 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1998 363s Return made up to 20/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/98; full list of members
17 Apr 1998 AA Full accounts made up to 31 December 1997
25 Apr 1997 363s Return made up to 20/04/97; no change of members
28 Feb 1997 AA Full accounts made up to 31 December 1996
24 Apr 1996 363s Return made up to 20/04/96; no change of members
25 Mar 1996 AA Full accounts made up to 31 December 1995
17 May 1995 363s Return made up to 20/04/95; full list of members