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CLARKE DEVELOPMENT CORPORATION LIMITED

Company number 02112929

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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)
01 Feb 2000 53 Application for reregistration from PLC to private
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Jan 2000 AA Full group accounts made up to 31 January 1999
27 Jan 2000 MA Memorandum and Articles of Association
23 Nov 1999 363s Return made up to 13/11/99; full list of members
23 Nov 1999 363(288) Director resigned
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15 Feb 1999 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Dec 1998 363s Return made up to 13/11/98; full list of members
17 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/01/99
10 Mar 1998 AA Full group accounts made up to 30 September 1997
01 Feb 1998 288a New director appointed
12 Dec 1997 363s Return made up to 13/11/97; full list of members
03 Dec 1997 CERTNM Company name changed sweetwater group PLC\certificate issued on 04/12/97
25 Nov 1997 88(2)R Ad 07/11/97--------- £ si 230000@1=230000 £ ic 1119123/1349123
25 Oct 1997 403a Declaration of satisfaction of mortgage/charge
25 Oct 1997 403a Declaration of satisfaction of mortgage/charge
23 Oct 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Full group accounts made up to 30 September 1996
10 Dec 1996 363s Return made up to 13/11/96; change of members
23 Jul 1996 AA Full group accounts made up to 30 September 1995
28 Jun 1996 395 Particulars of mortgage/charge
28 Jun 1996 395 Particulars of mortgage/charge
28 Jun 1996 395 Particulars of mortgage/charge
28 Jun 1996 395 Particulars of mortgage/charge
27 Jun 1996 403a Declaration of satisfaction of mortgage/charge