CLOWANCE HOLDINGS LIMITED

Company number SC132922

Date	Type	Description	View / Download
30 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of reg office 24/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Apr 2002	123	£ nc 1000/1001000 24/04/02	(1 page)
22 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
25 Jul 2001	363s	Return made up to 13/07/01; full list of members	(6 pages)
23 Aug 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
07 Aug 2000	288b	Director resigned	(1 page)
27 Jul 2000	363s	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Jul 2000	288c	Secretary's particulars changed	(1 page)
27 Jul 2000	288b	Director resigned	(1 page)
17 Sep 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
20 Jul 1999	363s	Return made up to 13/07/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Jul 1998	363s	Return made up to 13/07/98; full list of members	(10 pages)
26 May 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
28 Jul 1997	363s	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Jul 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
17 Dec 1996	AA	Full group accounts made up to 31 December 1995	(2 pages)
23 Jul 1996	363s	Return made up to 16/07/96; full list of members	(10 pages)
15 Jan 1996	AA	Full group accounts made up to 31 December 1994	(19 pages)
17 Oct 1995	288	Director resigned	(2 pages)
17 Oct 1995	288	Director resigned	(2 pages)
11 Aug 1995	363s	Return made up to 16/07/95; full list of members 363(288) ‐ Secretary's particulars changed	(16 pages)
23 May 1995	288	Director resigned;new director appointed	(2 pages)