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CLEGG HOLDINGS LIMITED

Company number 06299941

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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)
30 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2010 SH03 Purchase of own shares.
06 Jul 2009 363a Return made up to 03/07/09; full list of members
30 Jun 2009 AAMD Amended group of companies' accounts made up to 31 December 2008
28 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition authorised financial assistantce the documents guarantee charges release approved 23/02/2009
08 May 2009 AA Group of companies' accounts made up to 31 December 2008
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Aug 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
12 Aug 2008 363a Return made up to 03/07/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 42 high pavement the lace market nottingham NG1 1HN
11 Aug 2008 353 Location of register of members
11 Aug 2008 190 Location of debenture register
15 Jul 2008 288a Secretary appointed mr jonathan roy ankers
15 Jul 2008 288b Appointment terminated secretary keith anderson
18 Jun 2008 123 Nc inc already adjusted 19/05/08
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shareholders consent option agreements 19/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2007 395 Particulars of mortgage/charge
20 Oct 2007 287 Registered office changed on 20/10/07 from: 44 castle gate nottingham NG1 7BJ
20 Oct 2007 123 Nc inc already adjusted 12/10/07
20 Oct 2007 SA Statement of affairs
20 Oct 2007 88(2)R Ad 12/10/07--------- £ si 8505@1=8505 £ ic 1/8506
20 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ S agrmt approved 12/10/07
20 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association