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JAMES CLARK INVESTMENTS LIMITED

Company number 02505667

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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)
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
23 Jan 1996 AA Full accounts made up to 30 September 1995
28 Apr 1995 363x Return made up to 31/03/95; full list of members
28 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jun 1994 288 Secretary resigned;new secretary appointed
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08 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
08 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1994 AA Full accounts made up to 30 September 1993
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20 Apr 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
05 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 Apr 1992 363x Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
10 Mar 1992 AA Full accounts made up to 30 September 1991
15 Jul 1991 363x Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
09 Nov 1990 88(2)P Ad 28/09/90--------- £ si 125000@1=125000 £ ic 2/125002
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Request DocumentAd 28/09/90--------- £ si 125000@1=125000 £ ic 2/125002
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1990 123 £ nc 1000/1000000 25/06/90
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Request Document£ nc 1000/1000000 25/06/90
02 Aug 1990 287 Registered office changed on 02/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/08/90 from: 2 baches street london N1 6UB