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CLM K LIMITED

Company number 02821176

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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)
11 Mar 2002 363a Return made up to 24/02/02; full list of members
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
16 Aug 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 288c Director's particulars changed
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
16 Mar 2001 363a Return made up to 24/02/01; full list of members
12 Feb 2001 AUD Auditor's resignation
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
06 Jul 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
28 Apr 2000 287 Registered office changed on 28/04/00 from: st helens one undershaft london EC3A 8LY
21 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 288a New director appointed
31 Mar 2000 MEM/ARTS Memorandum and Articles of Association
23 Mar 2000 88(2)R Ad 03/03/00--------- £ si 1@1=1 £ ic 2/3
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association