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CLARK RETAIL LIMITED

Company number SC101099

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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)
27 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
31 Jan 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
06 Oct 1989 419a(Scot) Dec mort/charge 11439
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Request DocumentDec mort/charge 11439
17 Aug 1989 MEM/ARTS Memorandum and Articles of Association
17 Aug 1989 MISC G123 to inc.cap.to £485000
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Request DocumentG123 to inc.cap.to £485000
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1989 MISC 88(29 10000 ord.&230000 Pr.@ £1.
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Request Document88(29 10000 ord.&230000 Pr.@ £1.
17 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1989 288 Director resigned
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17 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1989 AA Full accounts made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1988
13 Apr 1989 410(Scot) Partic of mort/charge 4236
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Request DocumentPartic of mort/charge 4236
12 Oct 1988 363 Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members
06 Oct 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
05 Aug 1988 419a(Scot) Dec mort/charge 7939
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02 Aug 1988 410(Scot) Partic of mort/charge 7760
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Request DocumentPartic of mort/charge 7760
05 Jul 1988 410(Scot) Partic of mort/charge 6764
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12 Apr 1988 410(Scot) Partic of mort/charge 3770
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Request DocumentPartic of mort/charge 3770
12 Apr 1988 288 New director appointed
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08 Apr 1988 MISC PUC2(220288)9800X£1 ord.
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10 Feb 1988 287 Registered office changed on 10/02/88 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 10/02/88 from: pacific house 70 wellington street glasgow G2 6SB
07 Jan 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04