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CLARKE ROXBURGH FINANCIAL PLANNING LTD

Company number 01997910

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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)
05 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
01 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
17 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 9000@1=9000 £ ic 1000/10000	View PDF Ad 30/11/98--------- £ si 9000@1=9000 £ ic 1000/10000 - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	123	Nc inc already adjusted 30/11/98	View PDF Nc inc already adjusted 30/11/98 - link opens in a new window - 1 page (1 page)
17 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
27 Nov 1998	CERTNM	Company name changed malvern insurance centre LIMITED\certificate issued on 30/11/98	View PDF Company name changed malvern insurance centre LIMITED\certificate issued on 30/11/98 - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	363s	Return made up to 24/08/98; full list of members	View PDF Return made up to 24/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 1997	363s	Return made up to 24/08/97; no change of members	View PDF Return made up to 24/08/97; no change of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
30 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
07 Oct 1996	CERTNM	Company name changed malvern insurance brokers limite d\certificate issued on 08/10/96	View PDF Company name changed malvern insurance brokers limite d\certificate issued on 08/10/96 - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	363s	Return made up to 24/08/96; no change of members	View PDF Return made up to 24/08/96; no change of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
22 Sep 1995	363s	Return made up to 24/08/95; full list of members	View PDF Return made up to 24/08/95; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
07 Oct 1994	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 7 pages (7 pages)

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