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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)
11 Oct 1991 363(287) Registered office changed on 11/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/91
06 Mar 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
06 Mar 1991 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
19 Mar 1990 88(2)O Ad 08/11/89--------- £ si 88314@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/89--------- £ si 88314@1
19 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Mar 1990 88(2)O Ad 08/11/89--------- £ si 1181176@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/89--------- £ si 1181176@1
19 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jan 1990 AA Accounts for a dormant company made up to 30 April 1989
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 dormant company made up to 30 April 1989
10 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
28 Nov 1989 MEM/ARTS Memorandum and Articles of Association
20 Nov 1989 88(2)R Ad 08/11/89--------- £ si 468840@1=468840 £ ic 1181179/1650019
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/89--------- £ si 468840@1=468840 £ ic 1181179/1650019
20 Nov 1989 88(2)P Ad 08/11/89--------- £ si 88314@1=88314 £ ic 1650019/1738333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/89--------- £ si 88314@1=88314 £ ic 1650019/1738333
20 Nov 1989 88(2)P Ad 08/11/89--------- £ si 1181176@1=1181176 £ ic 3/1181179
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Request DocumentAd 08/11/89--------- £ si 1181176@1=1181176 £ ic 3/1181179
16 Nov 1989 123 Nc inc already adjusted 08/11/89
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Request DocumentNc inc already adjusted 08/11/89
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Oct 1989 CERTNM Company name changed peerbrook LIMITED\certificate issued on 31/10/89
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Request DocumentCompany name changed peerbrook LIMITED\certificate issued on 31/10/89
04 May 1989 AA Accounts for a dormant company made up to 30 April 1988
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Request DocumentAccounts for a dormant company made up to 30 April 1988
20 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Apr 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987