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CLONE ZONE LIMITED

Company number 01694989

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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)
23 Dec 1997 363s Return made up to 29/12/97; full list of members
23 Dec 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Mar 1997 403a Declaration of satisfaction of mortgage/charge
27 Mar 1997 403a Declaration of satisfaction of mortgage/charge
27 Mar 1997 403a Declaration of satisfaction of mortgage/charge
27 Mar 1997 403a Declaration of satisfaction of mortgage/charge
27 Mar 1997 403a Declaration of satisfaction of mortgage/charge
27 Mar 1997 403a Declaration of satisfaction of mortgage/charge
21 Feb 1997 AA Full group accounts made up to 30 June 1996
14 Jan 1997 363s Return made up to 29/12/96; full list of members
14 Jan 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Nov 1996 395 Particulars of mortgage/charge
28 Oct 1996 395 Particulars of mortgage/charge
15 Mar 1996 AA Full group accounts made up to 30 June 1995
04 Jan 1996 363a Return made up to 29/12/95; full list of members
18 Dec 1995 288 Director's particulars changed
01 May 1995 AA Full group accounts made up to 30 June 1994
03 Mar 1995 MA Memorandum and Articles of Association
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1995 88(2)R Ad 22/02/95--------- £ si 50000@1=50000 £ ic 50000/100000
03 Mar 1995 122 Conve 22/02/95
29 Jan 1995 363s Return made up to 29/12/94; 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 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 287 Registered office changed on 25/10/94 from: 401 st john street london EC1V 4LH
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 25/10/94 from: 401 st john street london EC1V 4LH
21 Apr 1994 88(3) Particulars of contract relating to shares