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CLAPTON HOLIDAYS LIMITED

Company number 03719044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 1999 395 Particulars of mortgage/charge
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1999 287 Registered office changed on 10/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Apr 1999 288a New secretary appointed
10 Apr 1999 288a New director appointed
10 Apr 1999 288b Secretary resigned
10 Apr 1999 288b Director resigned
31 Mar 1999 CERTNM Company name changed bearglade LIMITED\certificate issued on 01/04/99
24 Feb 1999 NEWINC Incorporation