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CLAYTON OF CHESTERFIELD LIMITED

Company number 02912896

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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)
22 Apr 1997	363s	Return made up to 25/03/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/03/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
09 May 1996	363s	Return made up to 25/03/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/03/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
20 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	363s	Return made up to 25/03/95; full list of members	View PDF Return made up to 25/03/95; full list of members - link opens in a new window - 8 pages (8 pages)
12 Apr 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 82 pages (82 pages)
12 Apr 1995	88(2)O	Ad 16/08/94--------- £ si 399998@.5	View PDF Ad 16/08/94--------- £ si 399998@.5 - link opens in a new window - 12 pages (12 pages)
26 Jan 1995	88(2)P	Ad 16/08/94--------- £ si 399996@.5=199998 £ ic 2/200000 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 16/08/94--------- £ si 399996@.5=199998 £ ic 2/200000
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 39 pages (39 pages)
26 Oct 1994	224	Accounting reference date notified as 31/12 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 notified as 31/12
22 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 1994	CERTNM	Company name changed galapride LIMITED\certificate issued on 18/08/94	View PDF Company name changed galapride LIMITED\certificate issued on 18/08/94 - link opens in a new window - 3 pages (3 pages)
17 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Aug 1994	123	£ nc 100/200000 13/05/94 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 100/200000 13/05/94
17 Aug 1994	122	S-div 13/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 13/05/94
17 Aug 1994	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1994	287	Registered office changed on 05/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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 05/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jun 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 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
05 Jun 1994	288	Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed

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