CLAYPATH LTD.

Company number 02926220

Date	Type	Description	View / Download
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: st cuthberts house st cuthberts way aycliffe industrial estate newton aycliffe DL5 6DN	(1 page)
09 Jan 1998	AUD	Auditor's resignation	(1 page)
02 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
16 Sep 1997	88(2)R	Ad 21/12/96--------- £ si 4@1 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
16 Sep 1997	288a	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 Document
16 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 31/10/97 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
26 Jun 1997	363s	Return made up to 05/05/97; no change of members	(6 pages)
21 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
25 May 1996	363s	Return made up to 05/05/96; full list of members	(6 pages)
05 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
28 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Jul 1995	225(1)	Accounting reference date shortened from 30/09 to 31/12	(1 page)
06 Jul 1995	363s	Return made up to 05/05/95; full list of members	(6 pages)
29 Mar 1995	288	New secretary appointed	(2 pages)
29 Mar 1995	288	Secretary resigned;director's particulars changed;new director appointed	(2 pages)
03 Mar 1995	287	Registered office changed on 03/03/95 from: suite no 7 orchard street birtley chester le street co durham DH3 1PE	(1 page)
02 Mar 1995	CERTNM	Company name changed m s s contracting LTD.\certificate issued on 03/03/95 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
08 Jan 1995	224	Accounting reference date notified as 30/09 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
08 Jun 1994	MEM/ARTS	Memorandum and Articles of Association 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
01 Jun 1994	CERTNM	Company name changed todayhire LIMITED\certificate issued on 02/06/94 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
20 May 1994	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 Document
20 May 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 Document

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