CLAXFIELD PROPERTY COMPANY LIMITED

Company number 03547152

Date	Type	Description	View / Download
10 May 2003	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2003	363s	Return made up to 15/04/03; full list of members	(7 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2003	288a	New secretary appointed	(2 pages)
20 Mar 2003	288b	Secretary resigned	(1 page)
23 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(2 pages)
26 Apr 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(2 pages)
08 May 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(2 pages)
02 May 2000	363s	Return made up to 17/04/00; full list of members	(6 pages)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(2 pages)
02 May 1999	363a	Return made up to 17/04/99; full list of members	(6 pages)
30 Apr 1999	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
25 Mar 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
25 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
25 Mar 1999	123	£ nc 10000/19000 29/05/98	(1 page)
25 Mar 1999	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
11 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jun 1998	CERTNM	Company name changed adviseplease LIMITED\certificate issued on 10/06/98 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
08 Jun 1998	MEM/ARTS	Memorandum and Articles of Association 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
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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