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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)
23 Jan 1998 363a Return made up to 31/12/97; full list of members
16 Sep 1997 AA Full accounts made up to 27 April 1997
27 Feb 1997 363a Return made up to 31/12/96; full list of members
05 Dec 1996 AA Full accounts made up to 28 April 1996
23 Oct 1996 288b Secretary resigned
23 Oct 1996 288a New secretary appointed
06 Aug 1996 AUD Auditor's resignation
29 Jul 1996 288 New secretary appointed
29 Jul 1996 288 Secretary resigned;director resigned
29 Jul 1996 288 Director resigned
02 May 1996 225(1) Accounting reference date shortened from 24/06 to 30/04
23 Apr 1996 AA Full accounts made up to 24 June 1995
14 Feb 1996 363x Return made up to 31/12/95; full list of members
31 Jan 1996 225(2) Accounting reference date extended from 24/06 to 24/06
26 Jan 1996 MEM/ARTS Memorandum and Articles of Association
26 Jan 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
26 Jan 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
04 Jan 1996 225(1) Accounting reference date extended from 30/04 to 24/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 24/06
08 Nov 1995 287 Registered office changed on 08/11/95 from: 42 munro place anniesland glasgow G13 2UP
11 Sep 1995 419a(Scot) Dec mort/charge *
04 Sep 1995 419a(Scot) Dec mort/charge *
04 Sep 1995 419a(Scot) Dec mort/charge *
04 Sep 1995 419a(Scot) Dec mort/charge *