CLARKSON CLEAVER & BOWES LIMITED

Company number 03847224

Date	Type	Description	View / Download
23 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
17 Oct 2003	363s	Return made up to 16/09/03; full list of members	(7 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	88(2)R	Ad 01/12/99--------- £ si 14900@1	(2 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
20 Sep 2002	363s	Return made up to 16/09/02; full list of members	(7 pages)
25 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
27 Sep 2001	363s	Return made up to 23/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01	(6 pages)
16 Oct 2000	363s	Return made up to 23/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00	(6 pages)
11 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
30 Dec 1999	287	Registered office changed on 30/12/99 from: trecento missenden road, great kingshill high wycombe buckinghamshire HP15 6DN	(2 pages)
08 Oct 1999	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
08 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 Oct 1999	88(2)R	Ad 23/09/99--------- £ si 100@1=100 £ ic 2/102	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	288b	Secretary resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)

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