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CLARKES CRANKSHAFT LIMITED

Company number 02532896

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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 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1994 CERTNM Company name changed clarke's crank & forge company l imited\certificate issued on 16/09/94
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Request DocumentCompany name changed clarke's crank & forge company l imited\certificate issued on 16/09/94
20 Jul 1994 363x Return made up to 29/06/94; full list of members
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Request DocumentReturn made up to 29/06/94; full list of members
20 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jul 1993 363s Return made up to 29/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/06/93; no change of members
09 Nov 1992 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
14 Jul 1992 363s Return made up to 29/06/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/06/92; no change of members
23 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jul 1991 363a Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1990 CERTNM Company name changed quickpraise LIMITED\certificate issued on 08/10/90
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Request DocumentCompany name changed quickpraise LIMITED\certificate issued on 08/10/90
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1990 287 Registered office changed on 18/09/90 from: 52 market street, ashby de la zouche, leics, LE6 5AN
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Request DocumentRegistered office changed on 18/09/90 from: 52 market street, ashby de la zouche, leics, LE6 5AN
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Aug 1990 MISC Certificate of incorporation