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CLISSOLD HOLDINGS LIMITED

Company number 01677820

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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)
04 Mar 1997 AA Full accounts made up to 3 May 1996
21 Feb 1997 288b Director resigned
21 Feb 1997 288a New director appointed
25 Sep 1996 363s Return made up to 23/08/96; full list of members
18 Apr 1996 403a Declaration of satisfaction of mortgage/charge
18 Apr 1996 403a Declaration of satisfaction of mortgage/charge
05 Jan 1996 AUD Auditor's resignation
01 Dec 1995 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1995 287 Registered office changed on 01/12/95 from: oldgate mill,north wing otley road bradford west yorks BD3 0DH
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Request DocumentRegistered office changed on 01/12/95 from: oldgate mill,north wing otley road bradford west yorks BD3 0DH
01 Dec 1995 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1995 AA Full group accounts made up to 30 April 1995
13 Nov 1995 155(6)b Declaration of assistance for shares acquisition
13 Nov 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
24 Oct 1995 363s Return made up to 23/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/08/95; no change of members
18 Oct 1995 288 Director's particulars changed
05 Jan 1995 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 363s Return made up to 23/08/94; no change of members
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Request DocumentReturn made up to 23/08/94; no change of members
28 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
10 Sep 1993 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
05 Jan 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
27 Nov 1992 363s Return made up to 23/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/08/92; no change of members
14 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
11 Oct 1991 363b Return made up to 23/08/91; 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 23/08/91; no change of members