LONDON CLOCK HOLDING COMPANY LIMITED(THE)
Company number 01718809
- Company Overview for LONDON CLOCK HOLDING COMPANY LIMITED(THE) (01718809)
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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) |
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06 Feb 1999 | 363a | Return made up to 29/12/98; full list of members | |
11 May 1998 | RESOLUTIONS |
Resolutions
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11 May 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 May 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Feb 1998 | 363a | Return made up to 28/12/97; full list of members | |
19 Feb 1998 | 190 | Location of debenture register | |
25 Jan 1998 | AA | Full group accounts made up to 31 March 1997 | |
12 Aug 1997 | 288b | Director resigned | |
20 Jan 1997 | 353 | Location of register of members | |
20 Jan 1997 | 363a | Return made up to 29/12/96; full list of members | |
20 Nov 1996 | AA | Full group accounts made up to 31 March 1996 | |
23 Jan 1996 | 363x | Return made up to 29/12/95; full list of members | |
10 Jan 1996 | AA | Full group accounts made up to 31 March 1995 | |
16 Jan 1995 | 363x |
Return made up to 29/12/94; full list of members
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Request DocumentReturn made up to 29/12/94; full list of members |
30 Sep 1994 | AA | Full group accounts made up to 31 March 1994 | |
16 Jan 1994 | 363x |
Return made up to 29/12/93; full list of members
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02 Sep 1993 | AA | Full accounts made up to 31 March 1993 | |
25 Jan 1993 | 363x |
Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members |
25 Jan 1993 | 288 |
Director's particulars changed
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22 Oct 1992 | AA |
Full group accounts made up to 31 March 1992
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21 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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30 Jan 1992 | RESOLUTIONS |
Resolutions
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|
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30 Jan 1992 | 122 |
£ sr 25000@25000 01/12/91
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Request Document£ sr 25000@25000 01/12/91 |
30 Jan 1992 | 363x |
Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members |
09 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |