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CLARKS NOMINEES LIMITED

Company number 02165030

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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 Jun 1992 363a Return made up to 28/05/92; 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 28/05/92; no change of members
27 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 May 1992 AA Accounts for a dormant company made up to 31 July 1991
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Request DocumentAccounts for a dormant company made up to 31 July 1991
07 Jan 1992 288 New director appointed
16 Aug 1991 AA Accounts for a dormant company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1990
10 Jun 1991 363b Return made up to 28/05/91; 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 28/05/91; no change of members
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
22 May 1990 AA Accounts for a dormant company made up to 31 July 1989
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Request DocumentAccounts for a dormant company made up to 31 July 1989
27 Apr 1989 287 Registered office changed on 27/04/89 from: 7 cross street reading RG1 1SX
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Request DocumentRegistered office changed on 27/04/89 from: 7 cross street reading RG1 1SX
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1989 AA Accounts for a dormant company made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1988
07 Apr 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
28 Jan 1988 PUC 2 Wd 11/01/88 ad 26/10/87--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 11/01/88 ad 26/10/87--------- £ si 1@1=1 £ ic 2/3
28 Jan 1988 PUC 5 Wd 11/01/88 pd 26/10/87--------- £ si 2@1
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Request DocumentWd 11/01/88 pd 26/10/87--------- £ si 2@1
14 Jan 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
30 Nov 1987 MEM/ARTS Memorandum and Articles of Association
11 Nov 1987 CERTNM Company name changed bellchip LIMITED\certificate issued on 12/11/87
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Request DocumentCompany name changed bellchip LIMITED\certificate issued on 12/11/87
10 Nov 1987 288 Director resigned;new director appointed
10 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
10 Nov 1987 287 Registered office changed on 10/11/87 from: 2 baches street london N1 6UB
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 10/11/87 from: 2 baches street london N1 6UB
04 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Sep 1987 NEWINC Incorporation