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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)
28 Sep 1992 363x Return made up to 25/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/92; full list of members
03 Jun 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
18 Mar 1992 363 Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
20 Feb 1992 AA Full group accounts made up to 31 March 1991
19 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1992 CERTNM Company name changed place d'or 117 LIMITED\certificate issued on 19/02/92
17 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Feb 1992 88(2)R Ad 21/01/92--------- £ si 1999800@1=1999800 £ ic 200/2000000
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Request DocumentAd 21/01/92--------- £ si 1999800@1=1999800 £ ic 200/2000000
13 Feb 1992 MEM/ARTS Memorandum and Articles of Association
13 Feb 1992 123 Nc inc already adjusted 21/01/92
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Request DocumentNc inc already adjusted 21/01/92
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1991 AA Full accounts made up to 31 March 1990
12 Nov 1990 363 Return made up to 25/09/90; no change of members
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Request DocumentReturn made up to 25/09/90; no change of members
03 Aug 1990 AA Full accounts made up to 31 March 1989
01 May 1990 363 Return made up to 25/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/89; full list of members
05 Feb 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
05 Feb 1990 88(2)R Ad 05/08/87--------- £ si 100@1
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Request DocumentAd 05/08/87--------- £ si 100@1
03 Aug 1989 AA Full accounts made up to 31 March 1988
28 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1989 288 Secretary resigned;new secretary appointed
24 Apr 1989 288 Director resigned
20 Apr 1989 363 Return made up to 25/09/88; full list of members
02 Oct 1987 MISC PUC3 for information only