- Company Overview for CLIVE UTTING & CO LIMITED (02790871)
- Filing history for CLIVE UTTING & CO LIMITED (02790871)
- People for CLIVE UTTING & CO LIMITED (02790871)
- Charges for CLIVE UTTING & CO LIMITED (02790871)
- More for CLIVE UTTING & CO LIMITED (02790871)
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) |
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17 Mar 1997 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
13 Mar 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
16 Feb 1996 | 363s | Return made up to 17/02/96; no change of members | |
10 Feb 1995 | 363s |
Return made up to 17/02/95; no change of members
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Request DocumentReturn made up to 17/02/95; no change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
12 Dec 1994 | AA |
Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994 |
17 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1994 | 363s |
Return made up to 17/02/94; full list of members
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Request DocumentReturn made up to 17/02/94; full list of members |
17 Dec 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
17 Dec 1993 | 88(2)O |
Ad 29/06/93--------- £ si 62466@1
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Request DocumentAd 29/06/93--------- £ si 62466@1 |
04 Dec 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Nov 1993 | 88(2)P |
Ad 29/06/93--------- £ si 62466@1=62466 £ ic 2/62468
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Request DocumentAd 29/06/93--------- £ si 62466@1=62466 £ ic 2/62468 |
30 Nov 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1993 | 123 |
£ nc 100/1000000 29/06/93
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Request Document£ nc 100/1000000 29/06/93 |
28 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1993 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
05 Mar 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Mar 1993 | 287 |
Registered office changed on 05/03/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 05/03/93 from: 31 corsham street london N1 6DR |
05 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
05 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Mar 1993 | CERTNM |
Company name changed dererhode LIMITED\certificate issued on 02/03/93
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Request DocumentCompany name changed dererhode LIMITED\certificate issued on 02/03/93 |
17 Feb 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |