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T.G. CLAYMORE (UK) LIMITED

Company number 01998568

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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 1997 288a New director appointed
16 Jun 1997 88(2)R Ad 25/04/97--------- £ si 43000@1=43000 £ ic 500000/543000
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1997 123 £ nc 500000/543000 25/04/97
25 Oct 1996 AA Accounts for a small company made up to 31 December 1995
15 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1996 88(2)R Ad 01/08/96--------- £ si 400000@1=400000 £ ic 100000/500000
15 Oct 1996 123 £ nc 100000/500000 01/08/96
24 Jun 1996 363s Return made up to 04/06/96; no change of members
08 Feb 1996 287 Registered office changed on 08/02/96 from: 35 watling street canterbury kent CT1 2UH
16 Oct 1995 AA Accounts for a small company made up to 31 December 1994
26 Jul 1995 363s Return made up to 04/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 288 Director's particulars 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 DocumentDirector's particulars changed
27 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1994 363s Return made up to 04/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/06/94; no change of members
14 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Aug 1993 363s Return made up to 04/06/93; no change 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 04/06/93; no change of members
19 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Aug 1992 363s Return made up to 04/06/92; 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 04/06/92; full list of members
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
04 Jul 1991 123 Nc inc already adjusted 20/05/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/05/91