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THE CLINK & BANKSIDE COMPANY LIMITED

Company number 02099288

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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 Sep 1994 287 Registered office changed on 08/09/94 from: 112A & b,westbourne grove, chepstow road, london, W2 5RU.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/94 from: 112A & b,westbourne grove, chepstow road, london, W2 5RU.
22 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 May 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
05 Jan 1994 363x Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members
28 Sep 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
26 Nov 1992 363x Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
08 Jul 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
07 Apr 1992 363x Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
11 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1990 287 Registered office changed on 21/11/90 from: 12, john street, london, WC1N 2EB.
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Request DocumentRegistered office changed on 21/11/90 from: 12, john street, london, WC1N 2EB.
15 Nov 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
18 Oct 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
24 Jul 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
24 May 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
24 May 1990 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
15 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1990 88(2)R Ad 20/04/89--------- £ si 99@1
07 Dec 1989 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Dec 1989 363 Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members
06 Dec 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
19 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Aug 1989 AC05 First gazette
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Request DocumentFirst gazette
28 Jun 1989 287 Registered office changed on 28/06/89 from: clink wharf clink street london bridge london SE1 9DG
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Request DocumentRegistered office changed on 28/06/89 from: clink wharf clink street london bridge london SE1 9DG
11 May 1989 MA Memorandum and Articles of Association