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CLAYTON HOLDINGS LIMITED

Company number 04653905

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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)
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New secretary appointed;new director appointed
03 Apr 2003 123 Nc inc already adjusted 27/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
03 Apr 2003 287 Registered office changed on 03/04/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
03 Apr 2003 88(2)R Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2
03 Apr 2003 288b Secretary resigned
03 Apr 2003 288b Director resigned
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed;new director appointed
26 Mar 2003 CERTNM Company name changed gw 185 LIMITED\certificate issued on 26/03/03
31 Jan 2003 NEWINC Incorporation