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CLOCKPRESS LIMITED

Company number 02448048

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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)
23 Dec 2007 AA Accounts for a small company made up to 30 April 2007
21 Jul 2007 395 Particulars of mortgage/charge
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 31/05/07
25 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 AA Accounts for a small company made up to 30 April 2006
21 Dec 2006 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2006 363s Return made up to 30/11/05; full list of members
12 Jan 2006 AA Accounts for a small company made up to 30 April 2005
14 Jan 2005 363s Return made up to 30/11/04; no change of members
14 Sep 2004 AA Full accounts made up to 30 April 2004
07 Jan 2004 363s Return made up to 30/11/03; no change of members
25 Jul 2003 AA Full accounts made up to 30 April 2003
16 Dec 2002 363s Return made up to 30/11/02; full list of members
23 Aug 2002 AA Full accounts made up to 30 April 2002
05 Dec 2001 363s Return made up to 30/11/01; no change of members
23 Nov 2001 AA Full accounts made up to 30 April 2001
19 Jul 2001 287 Registered office changed on 19/07/01 from: 31 church street bawtry doncaster south yorkshire DN10 6HR
11 Dec 2000 363a Return made up to 30/11/00; no change of members
13 Nov 2000 AA Accounts for a small company made up to 30 April 2000
02 Jun 2000 AA Accounts for a small company made up to 30 April 1999
02 Jun 2000 123 Nc inc already adjusted 19/05/00
02 Jun 2000 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jun 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
17 May 2000 363a Return made up to 30/11/99; full list of members