THE CLITHEROE CARRIAGE COMPANY LIMITED

Company number 02796245

Date	Type	Description	View / Download
23 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 17094@1=17094 £ ic 43000/60094	(2 pages)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
29 Mar 2002	363s	Return made up to 05/03/02; full list of members	(10 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288b	Director resigned	(1 page)
01 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
17 Apr 2001	123	Nc inc already adjusted 29/03/01	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Apr 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Mar 2001	363a	Return made up to 05/03/00; full list of members; amend	(9 pages)
16 Mar 2001	363s	Return made up to 05/03/01; full list of members	(10 pages)
22 Jan 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
12 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
04 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
22 Mar 1999	363s	Return made up to 05/03/99; full list of members	(8 pages)
26 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
01 Apr 1998	363s	Return made up to 05/03/98; no change of members 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 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
29 Jul 1997	395	Particulars of mortgage/charge	(3 pages)

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