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CLOCKFAIR HOLDINGS LIMITED

Company number 06523836

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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)
10 Apr 2008 288a Director appointed david shine
10 Apr 2008 288a Secretary appointed anthony roberts
08 Apr 2008 123 Nc inc already adjusted 28/03/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 288b Appointment terminated director emw directors LIMITED
07 Apr 2008 288b Appointment terminated secretary emw secretaries LIMITED
07 Apr 2008 287 Registered office changed on 07/04/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon
07 Apr 2008 288a Director appointed martyn shine
05 Mar 2008 NEWINC Incorporation