CLAYHITHE LIMITED

Company number 02610451

Date	Type	Description	View / Download
17 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288c	Director's particulars changed	(1 page)
29 Jul 1997	AA	Full group accounts made up to 31 March 1997	(44 pages)
29 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jul 1997	88(2)R	Ad 02/07/97--------- £ si 184@.1=18 £ ic 2037876/2037894	(2 pages)
05 Jun 1997	363s	Return made up to 08/05/97; bulk list available separately 363(288) ‐ Director's particulars changed	(16 pages)
30 May 1997	288c	Director's particulars changed	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
18 Dec 1996	288c	Director's particulars changed	(1 page)
18 Dec 1996	288c	Director's particulars changed	(1 page)
11 Sep 1996	288	Director's particulars changed	(1 page)
15 Aug 1996	AA	Full group accounts made up to 31 March 1996	(52 pages)
14 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 526@.1=52 £ ic 2037824/2037876	(2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jun 1996	363s	Return made up to 08/05/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(15 pages)
21 May 1996	88(2)R	Ad 07/05/96--------- £ si 147@.1=14 £ ic 2037806/2037820	(2 pages)
28 Apr 1996	288	Secretary resigned	(1 page)
28 Apr 1996	288	New secretary appointed	(1 page)
20 Mar 1996	SA	Statement of affairs	(29 pages)

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