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CLYTHA HOLDINGS LIMITED

Company number 02543555

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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)
22 Apr 1999	88(2)P	Ad 29/04/98--------- £ si 10750@1	View PDF Ad 29/04/98--------- £ si 10750@1 - link opens in a new window - 4 pages (4 pages)
09 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	363s	Return made up to 26/09/98; full list of members	View PDF Return made up to 26/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	122	Conve 29/04/98	View PDF Conve 29/04/98 - link opens in a new window - 1 page (1 page)
01 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	View PDF Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares - link opens in a new window - 3 pages (3 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
25 Nov 1997	363s	Return made up to 26/09/97; full list of members	View PDF Return made up to 26/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
18 Sep 1996	363s	Return made up to 26/09/96; no change of members	View PDF Return made up to 26/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
25 Sep 1995	363s	Return made up to 26/09/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/09/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
26 Sep 1994	363s	Return made up to 26/09/94; full list of members	View PDF Return made up to 26/09/94; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 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 small company made up to 31 December 1993

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CLYTHA HOLDINGS LIMITED

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