- Company Overview for CLISSOLD HOLDINGS LIMITED (01677820)
- Filing history for CLISSOLD HOLDINGS LIMITED (01677820)
- People for CLISSOLD HOLDINGS LIMITED (01677820)
- Charges for CLISSOLD HOLDINGS LIMITED (01677820)
- More for CLISSOLD HOLDINGS LIMITED (01677820)
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) |
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11 Oct 1991 | 363(287) |
Registered office changed on 11/10/91
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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
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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
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|
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
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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
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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
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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
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Request DocumentResolutions |
16 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1989 | RESOLUTIONS |
Resolutions
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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 |