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CLAYDON HOLDINGS LIMITED

Company number 02171331

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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)
29 Apr 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
26 Feb 1994 363s Return made up to 25/12/93; full list 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 25/12/93; full list of members
27 Jan 1993 363s Return made up to 24/12/92; 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 24/12/92; no change of members
19 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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 small company made up to 30 June 1992
05 Mar 1992 AA Accounts for a small company made up to 30 June 1991
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 small company made up to 30 June 1991
04 Feb 1992 363s Return made up to 25/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/02/92
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 25/12/91; full list of members
03 Apr 1991 AA Group accounts for a medium company made up to 30 June 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 DocumentGroup accounts for a medium company made up to 30 June 1990
03 Apr 1991 363a Return made up to 31/12/90; full list 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 31/12/90; full list of members
26 Feb 1991 88(2)R Ad 27/06/90--------- £ si 9925@1=9925 £ ic 75/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/90--------- £ si 9925@1=9925 £ ic 75/10000
26 Feb 1991 123 Nc inc already adjusted 27/06/90
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Request DocumentNc inc already adjusted 27/06/90
26 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 May 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 AA Group accounts for a medium company made up to 30 June 1989
26 Jan 1990 363 Return made up to 25/12/89; full list 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 25/12/89; full list of members
31 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
12 Jul 1989 AA Accounts for a dormant company made up to 30 June 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 30 June 1988
12 Jul 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
12 Jul 1989 363 Return made up to 31/01/89; full list 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 31/01/89; full list of members
29 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Jul 1988 PUC 3 Wd 14/07/88 ad 01/07/88--------- £ si 73@1=73 £ ic 2/75
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Request DocumentWd 14/07/88 ad 01/07/88--------- £ si 73@1=73 £ ic 2/75
09 May 1988 395 Particulars of mortgage/charge
20 Apr 1988 MEM/ARTS Memorandum and Articles of Association
14 Mar 1988 CERTNM Company name changed echosolid LIMITED\certificate issued on 15/03/88
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Request DocumentCompany name changed echosolid LIMITED\certificate issued on 15/03/88
20 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed