CLARKE HOUSE LIMITED

Company number 03593877

Date	Type	Description	View / Download
10 Sep 1999	288b	Secretary resigned	(1 page)
03 Sep 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
03 Sep 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
16 Aug 1999	288b	Director resigned	(1 page)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 22 buckingham gate london SW1E 2LB	(1 page)
22 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1998	MA	Memorandum and Articles of Association	(17 pages)
08 Oct 1998	CERTNM	Company name changed 922ND shelf trading company limi ted\certificate issued on 09/10/98	(3 pages)
01 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
21 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
17 Aug 1998	MA	Memorandum and Articles of Association	(5 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Aug 1998	288a	New director appointed	(3 pages)
13 Aug 1998	288a	New director appointed	(3 pages)
13 Aug 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(3 pages)
13 Aug 1998	288a	New director appointed	(3 pages)
13 Aug 1998	MA	Memorandum and Articles of Association	(14 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
13 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities

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