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CLADORT LIMITED

Company number 01631397

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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)
21 May 1999 288b Secretary resigned
21 May 1999 288b Director resigned
21 May 1999 288a New secretary appointed
15 Dec 1998 288a New director appointed
28 Sep 1998 AA Accounts for a small company made up to 31 May 1998
18 Sep 1998 363s Return made up to 07/09/98; no change of members
07 Jul 1998 288b Director resigned
24 Jun 1998 169 £ ic 62500/50000 21/05/98 £ sr 12500@1=12500
24 Jun 1998 288b Director resigned
29 May 1998 395 Particulars of mortgage/charge
27 Oct 1997 AA Accounts for a small company made up to 31 May 1997
02 Oct 1997 363s Return made up to 07/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1996 395 Particulars of mortgage/charge
03 Oct 1996 AA Accounts for a small company made up to 31 May 1996
24 Sep 1996 363s Return made up to 07/09/96; no change of members
06 Mar 1996 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
30 Nov 1995 AA Accounts for a small company made up to 31 May 1995
26 Sep 1995 363s Return made up to 07/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1994 AA Accounts for a small company made up to 31 May 1994
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 May 1994
23 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Sep 1994 363x Return made up to 07/09/94; 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 07/09/94; full list of members
08 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Nov 1993 AA Accounts for a small company made up to 31 May 1993
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 May 1993