CLOCK CREATIVE COMMUNICATIONS LIMITED

Company number 03698461

Date	Type	Description	View / Download
12 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
13 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Jun 2000	123	Nc inc already adjusted 01/06/00	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
16 May 2000	287	Registered office changed on 16/05/00 from: peel house, 2 chorley old road bolton lancashire BL1 3AA	(1 page)
06 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
26 Jan 2000	363s	Return made up to 20/01/00; full list of members	(6 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: waterside lodge 11 holme terrace townsend fold rossendale lancashire BB4 6JH	(1 page)
27 Apr 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR	(1 page)
20 Jan 1999	NEWINC	Incorporation	(11 pages)