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CLAMBEROAK LIMITED

Company number 02444681

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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)
02 Dec 1993 363s Return made up to 20/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/93; full list of members
24 Nov 1992 363s Return made up to 20/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/11/92; no change of members
25 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
28 Nov 1991 363b Return made up to 20/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/91; full list of members
13 Sep 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
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jul 1991 88(2)R Ad 04/07/91--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 04/07/91--------- £ si 4@1=4 £ ic 2/6
18 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1990 287 Registered office changed on 22/02/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 22/02/90 from: 50 lincoln's inn fields london WC2A 3PF
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation