I.P. CLARKE & CO. LIMITED

Company number 00093416

Date	Type	Description	View / Download
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
30 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH04	Secretary's details changed for Coats Patons Limited on 20 June 2010	(2 pages)
14 Jan 2010	AP02	Appointment of Coats Patons Limited as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Michael Smithyman as a director	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Oct 2009	CH01	Director's details changed for Michael James Smithyman on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Roger Bevan on 9 October 2009	(2 pages)
29 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
07 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
04 Jun 2009	SH20	Statement by directors	(1 page)
04 Jun 2009	MISC	Memorandum of capital - processed 04/06/09	(1 page)
04 Jun 2009	CAP-SS	Solvency statement dated 22/05/09	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and capital reserve reduced to nil 22/05/2009	(1 page)
02 Nov 2008	AAMD	Amended full accounts made up to 31 December 2007	(15 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Jun 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288a	New secretary appointed	(2 pages)
06 Sep 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Secretary resigned	(1 page)