- Company Overview for CLOCKWORK COMMUNICATIONS LIMITED (02807880)
- Filing history for CLOCKWORK COMMUNICATIONS LIMITED (02807880)
- People for CLOCKWORK COMMUNICATIONS LIMITED (02807880)
- Charges for CLOCKWORK COMMUNICATIONS LIMITED (02807880)
- More for CLOCKWORK COMMUNICATIONS LIMITED (02807880)
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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19 Jul 1997 | 395 | Particulars of mortgage/charge | |
13 Jun 1997 | 288b | Director resigned | |
05 Jun 1997 | 363s | Return made up to 07/04/97; full list of members | |
11 Nov 1996 | AA | Full accounts made up to 30 April 1996 | |
20 May 1996 | 363s | Return made up to 07/04/96; no change of members | |
14 Sep 1995 | 395 | Particulars of mortgage/charge | |
08 Aug 1995 | AA | Full accounts made up to 30 April 1995 | |
11 Apr 1995 | 363s |
Return made up to 07/04/95; no change of members
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|
Request DocumentReturn made up to 07/04/95; no change of members |
01 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Dec 1994 | 287 |
Registered office changed on 01/12/94 from: unit one auckland road birmingham B11 1RH
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Request DocumentRegistered office changed on 01/12/94 from: unit one auckland road birmingham B11 1RH |
14 Oct 1994 | AA |
Full accounts made up to 30 April 1994
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|
Request DocumentFull accounts made up to 30 April 1994 |
27 Apr 1994 | 363s |
Return made up to 07/04/94; full list of members
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|
Request DocumentReturn made up to 07/04/94; full list of members |
10 Feb 1994 | 88(2)R |
Ad 20/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/01/94--------- £ si 98@1=98 £ ic 2/100 |
16 Sep 1993 | 287 |
Registered office changed on 16/09/93 from: beaufort house 94/96 newmall street birmingham B3 1PA
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Request DocumentRegistered office changed on 16/09/93 from: beaufort house 94/96 newmall street birmingham B3 1PA |
16 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1993 | 287 |
Registered office changed on 12/05/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 12/05/93 from: 33 crwys road cardiff CF2 4YF |
12 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1993 | 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 |
12 May 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Apr 1993 | CERTNM |
Company name changed melladrome LIMITED\certificate issued on 21/04/93
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Request DocumentCompany name changed melladrome LIMITED\certificate issued on 21/04/93 |
07 Apr 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |