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CLEMENT CLARKE PENSION TRUSTEES LIMITED

Company number 02522688

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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)
28 Jul 1992 363s Return made up to 16/07/92; 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 16/07/92; full list of members
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 363b Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
23 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1990 CERTNM Company name changed globedove LIMITED\certificate issued on 14/11/90
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Request DocumentCompany name changed globedove LIMITED\certificate issued on 14/11/90
13 Nov 1990 88(2)R Ad 30/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/10/90--------- £ si 98@1=98 £ ic 2/100
13 Nov 1990 287 Registered office changed on 13/11/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 13/11/90 from: royex house aldermanbury square london EC2V 7LD
13 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Jul 1990 NEWINC Incorporation