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A & E CLARKSON LIMITED

Company number 04075339

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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)
01 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
04 May 2001 287 Registered office changed on 04/05/01 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG
27 Mar 2001 SA Statement of affairs
27 Mar 2001 88(2)R Ad 15/12/00--------- £ si 384325@1=384325 £ ic 2/384327
07 Feb 2001 123 Nc inc already adjusted 15/12/00
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Feb 2001 288b Secretary resigned;director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New secretary appointed;new director appointed
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New secretary appointed;new director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
20 Sep 2000 NEWINC Incorporation