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CLUFF RESOURCES LIMITED

Company number 01903902

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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)
11 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1993 363x Return made up to 29/06/93; bulk list available separately
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Request DocumentReturn made up to 29/06/93; bulk list available separately
04 Aug 1993 AA Full group accounts made up to 31 December 1992
23 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jun 1992 123 Nc inc already adjusted 23/12/91
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Request DocumentNc inc already adjusted 23/12/91
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jun 1992 AA Full group accounts made up to 31 December 1991
08 Jun 1992 363x Return made up to 22/05/92; bulk list available separately
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Request DocumentReturn made up to 22/05/92; bulk list available separately
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 PROSP Listing of particulars
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27 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1991 AA Full group accounts made up to 31 December 1990
16 Jul 1991 363x Return made up to 19/06/91; bulk list available separately
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Request DocumentReturn made up to 19/06/91; bulk list available separately
20 May 1991 288 Director resigned
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Request DocumentDirector resigned
01 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
01 May 1991 288 New secretary appointed
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25 Feb 1991 288 Director resigned
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Request DocumentDirector resigned