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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)
09 Jan 2003 AA Group of companies' accounts made up to 24 March 2002
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