CLINK WHARF ASSOCIATES LIMITED

Company number 02419422

Date	Type	Description	View / Download
18 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Jun 1998	88(2)R	Ad 31/03/98--------- £ si 10000@1=10000 £ ic 12500/22500	(2 pages)
20 May 1998	123	Nc inc already adjusted 31/03/98	(2 pages)
20 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Dec 1997	AA	Full accounts made up to 30 September 1997	(15 pages)
28 Oct 1997	363s	Return made up to 02/09/97; no change of members	(7 pages)
24 Feb 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
04 Dec 1996	288b	Secretary resigned	(1 page)
04 Dec 1996	288a	New secretary appointed	(2 pages)
10 Nov 1996	363s	Return made up to 02/09/96; full list of members	(7 pages)
22 Jan 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
07 Sep 1995	363s	Return made up to 02/09/95; no change of members	(6 pages)
16 May 1995	287	Registered office changed on 16/05/95 from: 23 bentinck street, london, W1M 5RL	(1 page)
17 Feb 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
24 Oct 1994	363s	Return made up to 02/09/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	AA	Full accounts made up to 30 September 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 Document