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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)
02 May 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Director resigned
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000 123 Nc inc already adjusted 17/06/97
22 Mar 2000 123 £ nc 2000000/5000000 24/02/00
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1999 CERTNM Company name changed clyde pneumatic conveying limite d\certificate issued on 16/07/99
04 Jul 1999 AA Full accounts made up to 31 August 1998
12 May 1999 225 Accounting reference date extended from 31/08/99 to 28/02/00
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 31/08/99 to 28/02/00
08 May 1999 155(6)a Declaration of assistance for shares acquisition
08 May 1999 155(6)b Declaration of assistance for shares acquisition
05 May 1999 395 Particulars of mortgage/charge
05 May 1999 363s Return made up to 14/04/99; no change of members
19 Jan 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 AUD Auditor's resignation
24 Jun 1998 AA Full accounts made up to 31 August 1997
13 May 1998 363s Return made up to 14/04/98; full list of members
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New director appointed
04 Jul 1997 AA Full accounts made up to 31 August 1996
12 May 1997 363s Return made up to 14/04/97; no change of members
07 Jan 1997 288a New director appointed