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CLAMONTA LIMITED

Company number 03816617

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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)
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 169 £ ic 239982/221232 05/05/05 £ sr 18750@1=18750
13 May 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2005 169 £ ic 258732/239982 29/03/05 £ sr 18750@1=18750
05 Apr 2005 288b Director resigned
31 Mar 2005 AA Accounts for a small company made up to 31 October 2004
09 Dec 2004 363s Return made up to 29/07/04; full list of members
25 May 2004 AA Accounts for a small company made up to 31 October 2003
19 Aug 2003 363s Return made up to 29/07/03; change of members
21 May 2003 AA Accounts for a small company made up to 31 October 2002
18 Feb 2003 CERTNM Company name changed clamonta engineering company lim ited\certificate issued on 17/02/03
16 Sep 2002 363s Return made up to 29/07/02; change of members
16 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002 88(2)R Ad 24/07/02--------- £ si 1000@1=1000 £ ic 257732/258732
16 Aug 2002 123 Nc inc already adjusted 24/07/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
10 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2002 AA Accounts for a small company made up to 31 October 2001