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CLAYTEK LIMITED

Company number 03078578

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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)
06 Nov 2001 88(2)R Ad 31/01/01--------- £ si 100000@1
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2001 363s Return made up to 11/07/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 January 2001
16 Aug 2000 AA Accounts for a small company made up to 31 January 2000
17 Jul 2000 363s Return made up to 11/07/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
06 Aug 1999 363s Return made up to 11/07/99; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
28 Jul 1998 363s Return made up to 11/07/98; no change of members
04 Dec 1997 363s Return made up to 11/07/97; full list of members
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997
28 Jan 1997 88(2)R Ad 31/05/96--------- £ si 49998@1
28 Jan 1997 123 Nc inc already adjusted 31/05/96
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 1996 AA Accounts for a dormant company made up to 31 January 1996
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1996 363s Return made up to 11/07/96; full list of members
18 Jul 1996 395 Particulars of mortgage/charge
18 Jul 1996 395 Particulars of mortgage/charge
13 Feb 1996 224 Accounting reference date notified as 31/01
05 Dec 1995 288 New secretary appointed;new director appointed
05 Dec 1995 288 New director appointed