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CLIPPER HOLDINGS LIMITED

Company number SC103809

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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)
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2002 363a Return made up to 25/09/02; full list of members
05 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
13 Nov 2001 288c Director's particulars changed
01 Oct 2001 363a Return made up to 25/09/01; full list of members
02 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288b Director resigned
09 Mar 2001 288b Director resigned
15 Nov 2000 363a Return made up to 25/09/00; full list of members; amend
15 Nov 2000 88(2)R Ad 18/05/98--------- £ si 300000@1
11 Oct 2000 363a Return made up to 25/09/00; full list of members
11 Oct 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Oct 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 Jul 2000 AA Full group accounts made up to 31 March 2000
07 Oct 1999 363a Return made up to 25/09/99; full list of members
29 Jun 1999 AA Full group accounts made up to 31 March 1999
09 Nov 1998 363a Return made up to 25/09/98; full list of members
08 Jul 1998 287 Registered office changed on 08/07/98 from: 100 union street aberdeen AB10 1QR
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288a New secretary appointed
06 Jul 1998 AA Full group accounts made up to 31 March 1998
27 Oct 1997 363a Return made up to 25/09/97; full list of members
02 Jul 1997 AA Full group accounts made up to 31 March 1997