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CLEWS ARCHITECTS LTD

Company number 02978854

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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)
08 Nov 2002 288b Director resigned
24 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002 123 £ nc 200000/210000 01/10/02
09 Jan 2002 AA Accounts for a small company made up to 31 October 2001
14 Nov 2001 363s Return made up to 13/10/01; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
19 Oct 2001 363s Return made up to 13/10/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 October 2000
15 Nov 2000 363s Return made up to 13/10/00; full list of members
25 Oct 2000 MEM/ARTS Memorandum and Articles of Association
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 Jul 2000 88(3) Particulars of contract relating to shares
20 Jul 2000 88(2)R Ad 27/06/00--------- £ si 10000@1=10000 £ ic 100000/110000
28 Jan 2000 AA Accounts for a small company made up to 31 October 1999
13 Dec 1999 CERTNM Company name changed clews architects LIMITED\certificate issued on 14/12/99
29 Nov 1999 288a New director appointed
12 Nov 1999 363s Return made up to 13/10/99; full list of members
14 Jan 1999 AA Accounts for a small company made up to 31 October 1998
11 Nov 1998 363s Return made up to 13/10/98; full list of members
29 Jan 1998 AA Accounts for a small company made up to 31 October 1997
17 Oct 1997 363s Return made up to 13/10/97; no change of members
28 Apr 1997 AA Accounts for a small company made up to 31 October 1996
10 Nov 1996 363s Return made up to 13/10/96; no change of members
10 Nov 1996 288a New director appointed