- Company Overview for CLAYHITHE HOLDINGS LIMITED (01788928)
- Filing history for CLAYHITHE HOLDINGS LIMITED (01788928)
- People for CLAYHITHE HOLDINGS LIMITED (01788928)
- Charges for CLAYHITHE HOLDINGS LIMITED (01788928)
- Insolvency for CLAYHITHE HOLDINGS LIMITED (01788928)
- More for CLAYHITHE HOLDINGS LIMITED (01788928)
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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31 Dec 1998 | 395 | Particulars of mortgage/charge | |
23 Dec 1998 | MEM/ARTS | Memorandum and Articles of Association | |
23 Dec 1998 | RESOLUTIONS |
Resolutions
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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.
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Request DocumentAd 09/01/96--------- us$ si 2@1=2 us$ ic 0/2 |
24 Jan 1996 | MEM/ARTS | Memorandum and Articles of Association |