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CLYDE SECRETARIES LIMITED

Company number 02177318

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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)
13 Mar 2006 363a Return made up to 27/02/06; full list of members
22 Feb 2006 288a New director appointed
07 Feb 2006 288c Director's particulars changed
09 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
19 Aug 2005 288b Director resigned
19 Aug 2005 288a New director appointed
07 Jun 2005 288a New director appointed
25 May 2005 288c Director's particulars changed
10 May 2005 288b Director resigned
09 May 2005 288b Director resigned
04 Mar 2005 363a Return made up to 27/02/05; full list of members
22 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 288a New director appointed
05 Apr 2004 288c Director's particulars changed
02 Apr 2004 363a Return made up to 27/02/04; full list of members
22 Mar 2004 288c Director's particulars changed
21 Nov 2003 288b Director resigned
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
11 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Jul 2003 288b Director resigned