DARWIN CLAYTON (UK) LIMITED

Company number 02783474

Date	Type	Description	View / Download
19 Jan 1995	363s	Return made up to 25/01/95; no change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
04 Aug 1994	AA	Full accounts made up to 30 September 1993	(25 pages)
07 Feb 1994	363s	Return made up to 25/01/94; full list of members 363(288) ‐ Director's particulars changed 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
04 Jun 1993	88(3)	Particulars of contract relating to shares	(3 pages)
04 Jun 1993	88(2)O	Ad 05/02/93--------- £ si 49998@1	(2 pages)
24 Feb 1993	88(2)P	Ad 05/02/93--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Feb 1993	CERTNM	Company name changed adean LIMITED\certificate issued on 24/02/93	(2 pages)
17 Feb 1993	224	Accounting reference date notified as 30/09	(1 page)
17 Feb 1993	288	Director resigned;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 Document
17 Feb 1993	288	Director resigned;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 Document
17 Feb 1993	288	Director resigned;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 Document
17 Feb 1993	288	Director resigned;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 Document
17 Feb 1993	288	Secretary resigned;new secretary appointed;director resigned;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 Document
17 Feb 1993	287	Registered office changed on 17/02/93 from: 110 whitchurch road, cardiff, south wales, CF4 3LY 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
17 Feb 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Feb 1993	123	£ nc 100/50000 26/01/93	(1 page)
25 Jan 1993	NEWINC	Incorporation	(15 pages)