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CLAAS EASTERN LTD

Company number 02917927

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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)
25 Mar 1997 288b Secretary resigned;director resigned
25 Mar 1997 288a New secretary appointed
21 Feb 1997 288b Director resigned
21 Feb 1997 288a New director appointed
31 Dec 1996 AA Full accounts made up to 30 September 1996
13 Jul 1996 395 Particulars of mortgage/charge
06 Jun 1996 363s Return made up to 12/04/96; change of members
19 Feb 1996 AA Full accounts made up to 30 September 1995
08 Dec 1995 88(2)R Ad 21/11/95--------- £ si 5000@1=5000 £ ic 270000/275000
27 Oct 1995 88(2)R Ad 12/10/95--------- £ si 100000@1=100000 £ ic 170000/270000
12 Oct 1995 395 Particulars of mortgage/charge
12 Oct 1995 395 Particulars of mortgage/charge
12 Oct 1995 395 Particulars of mortgage/charge
07 Apr 1995 363s Return made up to 12/04/95; 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
17 Sep 1994 395 Particulars of mortgage/charge
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28 Jul 1994 395 Particulars of mortgage/charge
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14 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1994 88(2)R Ad 08/06/94--------- £ si 196998@1=196998 £ ic 2/197000
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Request DocumentAd 08/06/94--------- £ si 196998@1=196998 £ ic 2/197000
20 May 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 May 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 May 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 May 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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