CLAYTON REALISATIONS (2) LIMITED

Company number 03514500

Date	Type	Description	View / Download
21 Mar 2001	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 Feb 2001	AA	Full accounts made up to 31 October 2000	(9 pages)
15 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
04 Apr 2000	AA	Full accounts made up to 31 October 1999	(8 pages)
23 Mar 2000	363s	Return made up to 20/02/00; full list of members	(8 pages)
23 Mar 2000	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
14 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
14 Feb 2000	169	£ ic 147000/47000 22/12/99 £ sr 100000@1=100000	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(11 pages)
29 Oct 1999	169	£ ic 200000/147000 15/10/99 £ sr 53000@1=53000	(1 page)
23 Sep 1999	AA	Full accounts made up to 31 October 1998	(8 pages)
28 May 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	363s	Return made up to 20/02/99; full list of members	(8 pages)
24 Mar 1999	363(288)	Director resigned 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
24 Mar 1999	363(287)	Registered office changed on 24/03/99 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
21 Sep 1998	88(2)R	Ad 22/05/98--------- £ si 179999@1=179999 £ ic 20001/200000	(2 pages)
17 Sep 1998	88(2)R	Ad 22/05/98--------- £ si 19999@1=19999 £ ic 2/20001	(2 pages)
02 Sep 1998	225	Accounting reference date shortened from 28/02/99 to 31/10/98	(1 page)
21 Jul 1998	123	Nc inc already adjusted 22/05/98	(1 page)
26 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(24 pages)
26 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
19 Jun 1998	CERTNM	Company name changed broomco (1475) LIMITED\certificate issued on 22/06/98	(2 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: fountain precinct balm green sheffield S1 1RZ	(1 page)