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C.R. CLARKE & CO. (UK) LIMITED

Company number 02022077

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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)
24 May 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 363s Return made up to 26/03/06; full list of members
  • 363(288) ‐ Director resigned
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
25 May 2005 288b Director resigned
03 May 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2005 AA Full accounts made up to 31 December 2003
05 Nov 2004 169 £ ic 200/150 31/08/04 £ sr 50@1=50
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
25 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 88(2)R Ad 03/06/04--------- £ si 100@1=100 £ ic 100/200
08 Sep 2004 123 Nc inc already adjusted 20/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 363s Return made up to 26/03/04; full list of members
20 Oct 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 AUD Auditor's resignation
01 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 26/03/02; full list of members
11 Oct 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 04/04/01; full list of members
27 Mar 2001 395 Particulars of mortgage/charge
27 Mar 2001 395 Particulars of mortgage/charge