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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)
21 Jul 2003 288a New director appointed
28 Mar 2003 363a Return made up to 27/02/03; full list of members
24 Dec 2002 288c Director's particulars changed
13 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
01 Oct 2002 288c Director's particulars changed
05 Sep 2002 288b Director resigned
11 Apr 2002 363a Return made up to 27/02/02; full list of members
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
02 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jan 2002 288b Director resigned
24 Jul 2001 288a New director appointed
23 Mar 2001 363s Return made up to 27/02/01; full list of members
22 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
17 Aug 2000 288a New director appointed
13 Jun 2000 288c Director's particulars changed
24 May 2000 363a Return made up to 27/02/00; full list of members
08 May 2000 288c Director's particulars changed
25 Apr 2000 288c Director's particulars changed
17 Apr 2000 288c Director's particulars changed
04 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors