Advanced company searchLink opens in new window

CLAYHITHE HOLDINGS LIMITED

Company number 01788928

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 1998 395 Particulars of mortgage/charge
23 Dec 1998 MEM/ARTS Memorandum and Articles of Association
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1998 AUD Auditor's resignation
21 Aug 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
20 Aug 1998 287 Registered office changed on 20/08/98 from: po box no 2 mandeville road aylesbury buckinghamshire HP21 8AB
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New secretary appointed;new director appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Secretary resigned
21 Jan 1998 363s Return made up to 19/12/97; full list of members
17 Dec 1997 288b Director resigned
20 Oct 1997 AA Full accounts made up to 31 March 1997
19 Aug 1997 288a New director appointed
06 May 1997 288b Director resigned
19 Feb 1997 363s Return made up to 19/12/96; full list of members
01 Oct 1996 AA Full accounts made up to 31 March 1996
28 Apr 1996 288 Secretary resigned
28 Apr 1996 288 New secretary appointed
02 Feb 1996 SA Statement of affairs
02 Feb 1996 88(2)O Ad 09/01/96--------- us$ si 2@1
24 Jan 1996 88(2)P Ad 09/01/96--------- us$ si 2@1=2 us$ ic 0/2
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 09/01/96--------- us$ si 2@1=2 us$ ic 0/2
24 Jan 1996 MEM/ARTS Memorandum and Articles of Association