CLOCKWORK HOLDINGS LIMITED

Company number 03693141

Date	Type	Description	View / Download
21 Nov 2001	88(2)R	Ad 26/06/01--------- £ si 14998@1=14998 £ ic 60000/74998	(2 pages)
21 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2001	395	Particulars of mortgage/charge	(11 pages)
16 Jul 2001	AAMD	Amended accounts made up to 30 June 2000	(5 pages)
24 Jan 2001	363s	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jan 2001	88(2)R	Ad 01/11/00--------- £ si 60000@1=60000 £ ic 2/60002	(2 pages)
06 Dec 2000	123	Nc inc already adjusted 22/11/00	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
25 Feb 2000	363s	Return made up to 08/01/00; full list of members	(7 pages)
25 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)
09 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	287	Registered office changed on 14/04/99 from: unit 11 pioneer road, faringdon, oxfordshire SN7 7BU	(1 page)
19 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: wildwood, clanfield, bampton, oxfordshire OX18 2PB	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
22 Jan 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288a	New secretary appointed	(2 pages)