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CLOCKWORK ORGANISATION LIMITED

Company number 01701385

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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)
02 May 2003 288a New secretary appointed
09 Apr 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
09 Apr 2003 288b Secretary resigned
15 Jan 2003 363s Return made up to 21/12/02; full list of members
14 Jul 2002 88(2)R Ad 28/06/02-28/06/02 £ si 195000@1=195000 £ ic 5000/200000
08 Jul 2002 122 S-div 18/06/02
08 Jul 2002 123 Nc inc already adjusted 18/06/02
08 Jul 2002 MEM/ARTS Memorandum and Articles of Association
08 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 288a New director appointed
02 Jul 2002 395 Particulars of mortgage/charge
20 Jun 2002 288b Director resigned
08 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
04 Jan 2002 363s Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 AA Accounts for a small company made up to 30 June 2000
06 Feb 2001 363s Return made up to 21/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 288b Secretary resigned
08 Mar 2000 AA Accounts for a small company made up to 30 June 1999
06 Mar 2000 288b Director resigned
06 Mar 2000 288a New secretary appointed;new director appointed
12 Jan 2000 363s Return made up to 21/12/99; full list of members
18 Dec 1998 363s Return made up to 21/12/98; no change of members