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CLAYTON REALISATIONS (2) LIMITED

Company number 03514500

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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)
21 Mar 2006 169 £ ic 537000/457000 13/02/06 £ sr 80000@1=80000
23 Jan 2006 AA Full accounts made up to 31 October 2005
17 Mar 2005 363s Return made up to 20/02/05; full list of members
11 Mar 2005 AA Full accounts made up to 31 October 2004
14 Jan 2005 169 £ ic 577000/537000 22/12/04 £ sr 40000@1=40000
11 Jun 2004 AA Full accounts made up to 31 October 2003
01 Mar 2004 363s Return made up to 20/02/04; full list of members
10 Mar 2003 363s Return made up to 20/02/03; full list of members
15 Jan 2003 169 £ ic 637000/577000 12/12/02 £ sr 60000@1=60000
14 Jan 2003 AA Full accounts made up to 31 October 2002
23 Dec 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Mar 2002 AA Full accounts made up to 31 October 2001
08 Mar 2002 363s Return made up to 20/02/02; full list of members
12 Feb 2002 169 £ ic 687000/637000 19/12/01 £ sr 50000@1=50000
12 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 88(2)R Ad 26/02/99--------- £ si 750000@1
03 May 2001 169 £ sr 50000@1 04/12/00
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 169 £ sr 60000@1 21/01/99
25 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2001 MISC Amend res of 22/5/98 nc 200000
21 Mar 2001 363s Return made up to 20/02/01; full list of members