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CLOCKFRONT LIMITED

Company number 02441988

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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)
10 Jan 1992 287 Registered office changed on 10/01/92 from: finance house,, mostyn road,, holywell,, clwyd CH8 9DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/92 from: finance house,, mostyn road,, holywell,, clwyd CH8 9DN
29 Oct 1991 88(2)R Ad 07/10/91--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 07/10/91--------- £ si 198@1=198 £ ic 2/200
29 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
22 Oct 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
19 Mar 1990 287 Registered office changed on 19/03/90 from: 75 new bond street, london, W1Y 9DB
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Request DocumentRegistered office changed on 19/03/90 from: 75 new bond street, london, W1Y 9DB
21 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jan 1990 287 Registered office changed on 21/01/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 21/01/90 from: 2 baches street, london, N1 6UB
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation