CLYDVALE LIMITED

Company number 03869357

Date	Type	Description	View / Download
26 Apr 2000	395	Particulars of mortgage/charge	(9 pages)
19 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
19 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 4 drury lane solihull west midlands B91 3BD	(1 page)
19 Jan 2000	353	Location of register of members	(1 page)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(3 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 1999	123	£ nc 100/50000 10/11/99	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Nov 1999	NEWINC	Incorporation	(16 pages)