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CLIFFORD HOLDCO LIMITED

Company number 02127035

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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)
03 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
03 Jun 1993 363s Return made up to 30/04/92; change of members
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Request DocumentReturn made up to 30/04/92; change of members
24 May 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
20 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Mar 1993 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
29 Mar 1993 287 Registered office changed on 29/03/93 from: 1 north lodge,north road bath avon BA2 6RW
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Request DocumentRegistered office changed on 29/03/93 from: 1 north lodge,north road bath avon BA2 6RW
29 Mar 1993 88(2)R Ad 09/03/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 09/03/93--------- £ si 9998@1=9998 £ ic 2/10000
29 Mar 1993 123 Nc inc already adjusted 09/03/93
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Request DocumentNc inc already adjusted 09/03/93
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Mar 1992 363a Return made up to 30/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/91; no change of members
17 Feb 1992 363a Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
23 Jan 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
23 Jan 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Jan 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
01 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1987 287 Registered office changed on 24/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 24/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
30 Apr 1987 NEWINC Incorporation