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CLAYDENS OF SAFFRON WALDEN LIMITED

Company number 02758269

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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)
13 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Aug 1994 AA Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993
25 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1994 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
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jul 1994 363x Return made up to 23/10/93; full list of members
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Request DocumentReturn made up to 23/10/93; full list of members
14 Jul 1994 CERTNM Company name changed comfort stop LIMITED\certificate issued on 15/07/94
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Request DocumentCompany name changed comfort stop LIMITED\certificate issued on 15/07/94
09 Nov 1992 CERTNM Company name changed speed 3026 LIMITED\certificate issued on 10/11/92
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Request DocumentCompany name changed speed 3026 LIMITED\certificate issued on 10/11/92
09 Nov 1992 287 Registered office changed on 09/11/92 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/11/92 from: classic house 174/180 old street london EC1V 9BP
23 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation