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CLIPPER INDUSTRIES LIMITED

Company number 03888793

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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)
06 Nov 2009 CH01 Director's details changed for James Roberts on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr John Howard Marshall on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Jonathan Roger Coninx on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Gillian Hemmings on 6 November 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 March 2009
23 Mar 2009 88(2) Ad 16/03/09\gbp si 19406@1=19406\gbp ic 178594/198000\
23 Mar 2009 122 Gbp sr 500000@1
23 Mar 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Mar 2009 88(2) Ad 13/03/09\gbp si 10000@1=10000\gbp ic 668594/678594\
23 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2008 AA Full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Jun 2008 288b Appointment terminated director nicholas thompson
16 Jan 2008 AA Full accounts made up to 31 March 2007
19 Oct 2007 363a Return made up to 30/09/07; full list of members
24 Apr 2007 88(2)R Ad 23/03/07--------- £ si 500000@1=500000 £ ic 168594/668594
10 Apr 2007 123 Nc inc already adjusted 23/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 AA Full accounts made up to 31 March 2006
26 Oct 2006 363a Return made up to 30/09/06; full list of members
31 Jul 2006 363s Return made up to 30/09/05; full list of members; amend
04 Mar 2006 395 Particulars of mortgage/charge