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CLARKS INTERNATIONAL RETAIL LIMITED

Company number 03111795

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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 Aug 1996 288 Director resigned
11 Jul 1996 288 Secretary resigned
11 Jul 1996 288 New secretary appointed
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1996 224 Accounting reference date notified as 31/01
14 Dec 1995 MA Memorandum and Articles of Association
13 Dec 1995 288 Secretary resigned;director resigned
13 Dec 1995 288 Director resigned
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New secretary appointed
10 Nov 1995 287 Registered office changed on 10/11/95 from: 50 lincolns inn fields london WC2A 3PF
31 Oct 1995 CERTNM Company name changed ledmilne LIMITED\certificate issued on 01/11/95
31 Oct 1995 CERTNM Company name changed\certificate issued on 31/10/95
10 Oct 1995 NEWINC Incorporation