CLISSOLD HOLDINGS LIMITED

Company number 01677820

Date	Type	Description	View / Download
10 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition 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 Document
10 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	287	Registered office changed on 10/02/00 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH	(1 page)
10 Feb 2000	288a	New director appointed	(3 pages)
10 Feb 2000	288a	New director appointed	(3 pages)
10 Feb 2000	288a	New director appointed	(3 pages)
10 Feb 2000	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
10 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Feb 2000	AUD	Auditor's resignation	(1 page)
07 Feb 2000	AA	Full accounts made up to 30 April 1999	(8 pages)
28 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
25 Aug 1999	363s	Return made up to 23/08/99; full list of members	(10 pages)
27 Jul 1999	AUD	Auditor's resignation	(1 page)
11 Feb 1999	AA	Full accounts made up to 1 May 1998	(11 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288b	Director resigned	(1 page)
18 Sep 1998	287	Registered office changed on 18/09/98 from: albion mills greengates bradford west yorkshire BD10 9TQ	(1 page)
07 Sep 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
29 Apr 1998	288b	Director resigned	(1 page)
06 Apr 1998	288b	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 Document
26 Feb 1998	AA	Full accounts made up to 2 May 1997	(12 pages)
20 Aug 1997	363s	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jul 1997	AUD	Auditor's resignation	(2 pages)
13 Jun 1997	288c	Director's particulars changed	(1 page)