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CLOCKFAIR LIMITED

Company number 02888776

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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)
21 Feb 2005 288a New director appointed
04 May 2004 AA Accounts for a medium company made up to 30 June 2003
03 Feb 2004 363s Return made up to 18/01/04; full list of members
29 Aug 2003 MEM/ARTS Memorandum and Articles of Association
29 Aug 2003 288a New director appointed
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 88(2)R Ad 18/03/03--------- £ si 100@1=100 £ ic 580000/580100
09 May 2003 123 Nc inc already adjusted 15/03/03
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
07 Feb 2003 363s Return made up to 18/01/03; full list of members
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
05 Feb 2002 363s Return made up to 18/01/02; full list of members
02 May 2001 AA Accounts for a medium company made up to 30 June 2000
02 Apr 2001 363s Return made up to 18/01/01; full list of members
28 Feb 2001 395 Particulars of mortgage/charge
08 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
31 Mar 2000 AA Accounts for a small company made up to 30 June 1999
16 Feb 2000 363s Return made up to 18/01/00; full list of members
23 Mar 1999 AA Accounts for a small company made up to 30 June 1998
23 Mar 1999 363s Return made up to 18/01/99; no change of members
27 Aug 1998 395 Particulars of mortgage/charge
22 Jan 1998 AA Accounts for a small company made up to 30 June 1997
22 Jan 1998 363s Return made up to 18/01/98; full list of members
  • 363(288) ‐ Director's particulars changed