CLM HOLDINGS LIMITED

Company number 03098251

Date	Type	Description	View / Download
07 Apr 1999	122	S-div 30/03/99 122 ‐ £ ic 2827500/2677500 30/03/99 £ sr 150000@1=150000 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
07 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
07 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
07 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 14000000@.1=1400000 £ ic 1427500/2827500	(2 pages)
07 Apr 1999	123	Nc inc already adjusted 30/03/99	(1 page)
07 Apr 1999	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 Document
07 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Apr 1999	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
07 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 1998	363s	Return made up to 04/09/98; no change of members	(7 pages)
12 May 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
14 Oct 1997	363s	Return made up to 04/09/97; no change of members	(7 pages)
14 Oct 1997	363(288)	Director's particulars changed 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
12 Aug 1997	288a	New director appointed	(3 pages)
30 Jun 1997	288b	Director resigned	(1 page)
12 May 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
12 Mar 1997	88(3)	Particulars of contract relating to shares
12 Mar 1997	88(2)O	Ad 23/08/96--------- £ si 150000@1
14 Feb 1997	88(2)P	Ad 23/08/96--------- £ si 150000@1	(2 pages)
08 Nov 1996	363s	Return made up to 04/09/96; full list of members	(9 pages)
08 Nov 1996	363(288)	Secretary's particulars changed;director's particulars changed 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 1996	CERTNM	Company name changed templeco 274 LIMITED\certificate issued on 17/09/96	(2 pages)
03 Sep 1996	287	Registered office changed on 03/09/96 from: 12 gough square london EC4A 3DE	(1 page)
03 Sep 1996	88(2)R	Ad 23/08/96--------- £ si 135000@.1=13500 £ si 1250000@1=1250000 £ ic 14000/1277500	(2 pages)