- Company Overview for CLAYDON HOLDINGS LIMITED (02171331)
- Filing history for CLAYDON HOLDINGS LIMITED (02171331)
- People for CLAYDON HOLDINGS LIMITED (02171331)
- Charges for CLAYDON HOLDINGS LIMITED (02171331)
- More for CLAYDON HOLDINGS LIMITED (02171331)
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) |
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29 Apr 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
26 Feb 1994 | 363s |
Return made up to 25/12/93; full list of members
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|
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
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|
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
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|
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
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|
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
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|
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
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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
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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
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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
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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
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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
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Request DocumentAccounts for a dormant company made up to 30 June 1988 |
12 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1989 | 363 |
Return made up to 31/01/89; full list of members
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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
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Request DocumentSecretary resigned;new secretary appointed |