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CLUTCH INTERNATIONAL (PROPERTIES) LIMITED

Company number 02895272

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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)
06 Apr 1994 CERTNM Company name changed clutch international LIMITED\certificate issued on 07/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed clutch international LIMITED\certificate issued on 07/04/94
30 Mar 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
30 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1994 224 Accounting reference date notified as 04/04
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Request DocumentAccounting reference date notified as 04/04
30 Mar 1994 88(2)R Ad 24/03/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 24/03/94--------- £ si 100@1=100 £ ic 2/102
30 Mar 1994 287 Registered office changed on 30/03/94 from: 2 priory road stroud rochester kent ME2 2EG
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Request DocumentRegistered office changed on 30/03/94 from: 2 priory road stroud rochester kent ME2 2EG
25 Mar 1994 MEM/ARTS Memorandum and Articles of Association
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1994 123 Nc inc already adjusted 11/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 11/03/94
25 Mar 1994 287 Registered office changed on 25/03/94 from: regent house 316 beulah hill london SE19 3HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/03/94 from: regent house 316 beulah hill london SE19 3HF
25 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1994 CERTNM Company name changed harperfield LIMITED\certificate issued on 25/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed harperfield LIMITED\certificate issued on 25/03/94
07 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation