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CLOCKWORK COMMUNICATIONS LIMITED

Company number 02807880

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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)
19 Jul 1997 395 Particulars of mortgage/charge
13 Jun 1997 288b Director resigned
05 Jun 1997 363s Return made up to 07/04/97; full list of members
11 Nov 1996 AA Full accounts made up to 30 April 1996
20 May 1996 363s Return made up to 07/04/96; no change of members
14 Sep 1995 395 Particulars of mortgage/charge
08 Aug 1995 AA Full accounts made up to 30 April 1995
11 Apr 1995 363s Return made up to 07/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/04/95; no change of members
01 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1994 287 Registered office changed on 01/12/94 from: unit one auckland road birmingham B11 1RH
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Request DocumentRegistered office changed on 01/12/94 from: unit one auckland road birmingham B11 1RH
14 Oct 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
27 Apr 1994 363s Return made up to 07/04/94; full list of members
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Request DocumentReturn made up to 07/04/94; full list of members
10 Feb 1994 88(2)R Ad 20/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/01/94--------- £ si 98@1=98 £ ic 2/100
16 Sep 1993 287 Registered office changed on 16/09/93 from: beaufort house 94/96 newmall street birmingham B3 1PA
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Request DocumentRegistered office changed on 16/09/93 from: beaufort house 94/96 newmall street birmingham B3 1PA
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 287 Registered office changed on 12/05/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 12/05/93 from: 33 crwys road cardiff CF2 4YF
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1993 CERTNM Company name changed melladrome LIMITED\certificate issued on 21/04/93
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Request DocumentCompany name changed melladrome LIMITED\certificate issued on 21/04/93
07 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation