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CLIPPER MAINTENANCE SERVICES LIMITED

Company number 02290759

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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)
07 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1991 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
01 Feb 1991 287 Registered office changed on 01/02/91 from: 16 mallard close earls barton northants. NN6 0JF
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Request DocumentRegistered office changed on 01/02/91 from: 16 mallard close earls barton northants. NN6 0JF
16 Jul 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
16 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Jun 1990 88(2)R Ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/03/89--------- £ si 98@1=98 £ ic 2/100
21 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1990 287 Registered office changed on 14/06/90 from: 352 silbury court central milton keynes MK14 6BH
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Request DocumentRegistered office changed on 14/06/90 from: 352 silbury court central milton keynes MK14 6BH
11 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1988 287 Registered office changed on 04/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/10/88 from: 2 baches street london N1 6UB
04 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1988 CERTNM Company name changed circuitsure LIMITED\certificate issued on 29/09/88
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Request DocumentCompany name changed circuitsure LIMITED\certificate issued on 29/09/88
23 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation