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CLARNOR LIMITED

Company number 02061089

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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)
08 Apr 2002 363s Return made up to 31/03/02; full list of members
07 Jan 2002 AA Group of companies' accounts made up to 24 March 2001
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 363s Return made up to 31/03/01; full list of members
09 Jan 2001 AA Full accounts made up to 24 March 2000
11 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 AA Full group accounts made up to 24 March 1999
25 Apr 1999 363s Return made up to 31/03/99; full list of members
04 Mar 1999 169 £ ic 4560/4462 24/02/99 £ sr 98@1=98
25 Feb 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
06 Jan 1999 AA Full group accounts made up to 24 March 1998
01 May 1998 363s Return made up to 31/03/98; no change of members
19 Jan 1998 AA Full group accounts made up to 24 March 1997
15 May 1997 169 £ ic 4750/4560 24/04/97 £ sr 190@1=190
15 May 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
14 Apr 1997 363s Return made up to 31/03/97; change of members
06 Feb 1997 169 £ ic 4870/4750 27/12/96 £ sr 120@1=120
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Dec 1996 AA Full group accounts made up to 24 March 1996
21 Nov 1996 169 £ sr 60@1 01/02/96
13 Aug 1996 169 £ ic 5000/4930 18/07/96 £ sr 70@1=70
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Nov 1995 AA Full group accounts made up to 24 March 1995