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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)
05 Feb 1997 363s Return made up to 18/01/97; no change of members
05 Feb 1997 287 Registered office changed on 05/02/97 from: oriel house 55 sheep street northampton NN1 2NF
19 Dec 1996 AA Accounts for a small company made up to 30 June 1996
10 Sep 1996 MEM/ARTS Memorandum and Articles of Association
10 Sep 1996 88(2)R Ad 08/08/96--------- £ si 465000@1=465000 £ ic 115000/580000
10 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1996 123 £ nc 500000/600000 08/08/96
13 Aug 1996 395 Particulars of mortgage/charge
29 Feb 1996 363s Return made up to 18/01/96; full list of members
17 Nov 1995 AA Accounts for a small company made up to 30 June 1995
05 Apr 1995 MEM/ARTS Memorandum and Articles of Association
05 Apr 1995 88(2)R Ad 20/03/95--------- £ si 100000@1=100000 £ ic 15000/115000
05 Apr 1995 123 Nc inc already adjusted 20/03/95
05 Apr 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Jan 1995 363s Return made up to 18/01/95; full list 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 DocumentReturn made up to 18/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
07 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jul 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
04 Jul 1994 88(2)R Ad 16/06/94--------- £ si 5000@1=5000 £ ic 10000/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/06/94--------- £ si 5000@1=5000 £ ic 10000/15000
04 Jul 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing 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 DocumentResolutions
04 Jul 1994 123 £ nc 10000/15000 16/06/94
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£ nc 10000/15000 16/06/94
10 Mar 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
10 Mar 1994 88(2)R Ad 18/02/94--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/94--------- £ si 9998@1=9998 £ ic 2/10000