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CLARK'S CYCLE SYSTEMS LIMITED

Company number 05282471

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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 Dec 2005 363s Return made up to 10/11/05; full list of members
02 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/01/06
27 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New secretary appointed;new director appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 287 Registered office changed on 23/02/05 from: one eleven edmund street birmingham west midlands B3 2HJ
23 Feb 2005 288b Director resigned
23 Feb 2005 288b Secretary resigned
19 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 395 Particulars of mortgage/charge
10 Nov 2004 NEWINC Incorporation