STAFFORDSHIRE CLAYS LIMITED

Company number 02589218

Date	Type	Description	View / Download
01 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 1590@1=1590 £ ic 12000/13590	(2 pages)
22 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 1999	363s	Return made up to 07/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Sep 1998	MISC	Sale agreement re business name	(2 pages)
07 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
13 May 1998	363s	Return made up to 07/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
22 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1997	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
20 Mar 1997	363s	Return made up to 07/03/97; full list of members	(6 pages)
10 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
03 Aug 1996	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
26 Mar 1996	363s	Return made up to 07/03/96; full list of members	(6 pages)
08 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 1995	363s	Return made up to 07/03/95; full list of members	(6 pages)
07 Mar 1995	AA	Accounts for a small company made up to 30 June 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)