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CLAYHITHE LIMITED

Company number 02610451

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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)
20 Mar 1996 88(2)O Ad 09/01/96--------- £ si 1852520@.1
29 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Feb 1996 88(2)P Ad 09/01/96--------- £ si 1852520@.1=185252 £ ic 1852554/2037806
27 Dec 1995 288 Director's particulars changed
08 Nov 1995 88(2)R Ad 25/10/95--------- £ si 352@.1=35 £ ic 1852519/1852554
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/95--------- £ si 352@.1=35 £ ic 1852519/1852554
21 Sep 1995 AA Full group accounts made up to 31 March 1995
17 Jul 1995 288 Director's particulars changed
17 Jul 1995 363s Return made up to 08/05/95; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/07/95
  • 363(288) ‐ Director's particulars changed
09 Apr 1995 SA Statement of affairs
09 Apr 1995 88(2)O Ad 19/10/94-08/11/94 £ si 1874499@.1
23 Mar 1995 88(2)R Ad 21/12/94-05/01/95 £ si 9215@.1=921 £ ic 1851598/1852519
21 Mar 1995 88(2)R Ad 13/03/95--------- £ si 43750@.1=4375 £ ic 1847223/1851598
21 Mar 1995 288 Director's particulars changed
18 Jan 1995 287 Registered office changed on 18/01/95 from: 6ARLINGTON street london SW1A 1RE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/95 from: 6ARLINGTON street london SW1A 1RE
14 Jan 1995 88(2) Ad 21/11/94--------- £ si 35112@.1=3511 £ ic 1843712/1847223
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/94--------- £ si 35112@.1=3511 £ ic 1843712/1847223
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Dec 1994 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
29 Nov 1994 88(2)P Ad 19/10/94-08/11/94 £ si 1874499@.1=187449 £ ic 1656263/1843712
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/94-08/11/94 £ si 1874499@.1=187449 £ ic 1656263/1843712
22 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1994 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
22 Nov 1994 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
07 Oct 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
07 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned