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CLYDE PNEUMATIC CONVEYING LTD

Company number 02919367

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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)
18 Aug 2002 AUD Auditor's resignation
29 Apr 2002 363s Return made up to 14/04/02; full list of members
03 Apr 2002 AA Full accounts made up to 28 February 2001
20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2001 244 Delivery ext'd 3 mth 28/02/01
17 Jul 2001 288c Director's particulars changed
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
09 May 2001 363s Return made up to 14/04/01; full list of members
04 Apr 2001 288c Director's particulars changed
30 Mar 2001 88(2)R Ad 02/03/01--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
30 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-S.320 Share pur agr 16/03/01
29 Mar 2001 395 Particulars of mortgage/charge
28 Mar 2001 288b Director resigned
23 Mar 2001 155(6)a Declaration of assistance for shares acquisition
21 Mar 2001 403a Declaration of satisfaction of mortgage/charge
07 Mar 2001 CERTNM Company name changed clyde materials handling LIMITED\certificate issued on 07/03/01
27 Dec 2000 AA Full accounts made up to 28 February 2000
03 May 2000 88(2)R Ad 24/02/00--------- £ si 3000000@1
02 May 2000 88(2)R Ad 24/02/00--------- £ si 3000000@1
02 May 2000 123 Nc inc already adjusted 24/02/00