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CLARKE-WALKER LIMITED

Company number 02993211

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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)
23 Mar 1999 363s Return made up to 22/11/98; full list of members
23 Mar 1999 288a New director appointed
09 Sep 1998 287 Registered office changed on 09/09/98 from: montpelier house, 99 montpelier road, brighton, BN1 3BE
03 Jul 1998 363s Return made up to 22/11/97; no change of members
15 Apr 1998 288b Director resigned
16 Sep 1997 AA Full accounts made up to 31 March 1997
07 Jun 1997 395 Particulars of mortgage/charge
07 May 1997 288b Director resigned
06 May 1997 88(2)R Ad 24/03/97--------- £ si 3900@1=3900 £ ic 4000/7900
18 Apr 1997 88(2)R Ad 24/03/97--------- £ si 3998@1=3998 £ ic 2/4000
18 Apr 1997 123 Nc inc already adjusted 24/03/97
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1997 CERTNM Company name changed macaulay aukett audit LIMITED\certificate issued on 26/03/97
16 Jan 1997 288a New director appointed
13 Jan 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97
03 Dec 1996 363s Return made up to 22/11/96; no change of members
  • 363(287) ‐ Registered office changed on 03/12/96
19 Nov 1996 287 Registered office changed on 19/11/96 from: olivier house fourth floor, 18 marine parade, brighton, east sussex BN2 1TL
25 Jul 1996 AA Accounts for a small company made up to 30 April 1996
05 Dec 1995 363s Return made up to 22/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1995 CERTNM Company name changed macaulay aukett LIMITED\certificate issued on 14/11/95
10 Nov 1995 287 Registered office changed on 10/11/95 from: montpelier house, montpelier road, brighton, east sussex BN1 3BE
08 Jan 1995 224 Accounting reference date notified as 30/04
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 notified as 30/04
08 Jan 1995 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
08 Jan 1995 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
08 Jan 1995 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