Companies House does not verify the accuracy of the information filed

Advanced company search

CLASHFERN INVESTMENTS (UK) LIMITED

Company number 04558112

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	88(2)R	Ad 24/01/07--------- £ si 1@1=1 £ ic 1330317/1330318	View PDF Ad 24/01/07--------- £ si 1@1=1 £ ic 1330317/1330318 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Dec 2006	169	£ ic 6000000/1330317 07/11/06 £ sr 4669683@1=4669683	View PDF £ ic 6000000/1330317 07/11/06 £ sr 4669683@1=4669683 - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment in euros 28/09/06	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment in euros 28/09/06 - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	363a	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
18 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Oct 2004	363a	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?