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CLC (UK) LIMITED

Company number 04183926

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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)
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 363a Return made up to 21/03/07; no change of members
08 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Apr 2006 363a Return made up to 21/03/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
17 May 2005 363s Return made up to 21/03/05; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Nov 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Nov 2004 169 £ ic 40000/25000 02/11/04 £ sr 15000@1=15000
28 Sep 2004 395 Particulars of mortgage/charge
30 Mar 2004 363s Return made up to 21/03/04; full list of members
01 Mar 2004 AA Accounts for a small company made up to 30 April 2003
17 Apr 2003 363s Return made up to 21/03/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
17 Jun 2002 88(2)R Ad 16/11/01--------- £ si 40000@1
17 Jun 2002 288b Director resigned
06 Jun 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
04 Nov 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02
04 Nov 2001 288a New secretary appointed
04 Nov 2001 288b Secretary resigned
01 Nov 2001 395 Particulars of mortgage/charge
11 May 2001 287 Registered office changed on 11/05/01 from: suite 1.2 clarendon park clumber avenue nottingham NG5 1AH
11 May 2001 288a New secretary appointed;new director appointed
11 May 2001 288a New director appointed