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CLYDE NOMINEES (NO.2) LIMITED

Company number 02183538

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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)
04 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1998 288b Director resigned
02 Feb 1998 AA Full accounts made up to 31 March 1997
21 Jul 1997 288c Director's particulars changed
17 Apr 1997 288b Director resigned
02 Apr 1997 363a Return made up to 21/02/97; no change of members
08 Nov 1996 AA Full accounts made up to 31 March 1996
08 Mar 1996 363a Return made up to 21/02/96; full list of members
30 Jan 1996 AA Full accounts made up to 31 March 1995
30 Jan 1996 288 Director's particulars changed
08 Nov 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 1995 288 Director's particulars changed
08 Mar 1995 363x Return made up to 21/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
28 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
28 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
14 Mar 1994 363x Return made up to 21/02/94; no change of members
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Request DocumentReturn made up to 21/02/94; no change of members
18 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1993 363x Return made up to 21/02/93; 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 21/02/93; full list of members