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I.P. CLARKE & CO. LIMITED

Company number 00093416

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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)
22 Jan 1999 288b Director resigned
10 Dec 1998 288a New director appointed
31 Oct 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 288b Director resigned
29 Sep 1998 288c Director's particulars changed
24 Sep 1998 288a New director appointed
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1998 288b Director resigned
05 Aug 1998 288a New director appointed
21 Jun 1998 363a Return made up to 20/06/98; no change of members
11 Nov 1997 AA Full accounts made up to 31 December 1996
10 Jul 1997 363a Return made up to 20/06/97; full list of members
09 Jul 1997 288a New director appointed
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
03 Jun 1997 173 Declaration of shares redemption:auditor's report
17 Oct 1996 88(2)R Ad 04/07/96--------- £ si 50000000@.0002= 10000 £ ic 100000/110000
17 Oct 1996 122 £ ic 50100000/100000 04/07/96 £ sr 50000000@1=50000000
15 Jul 1996 363a Return made up to 01/06/96; full list of members
02 Jun 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 288 Director's particulars changed
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1995 123 Nc inc already adjusted 04/07/95
17 Aug 1995 88(2)R Ad 04/07/95--------- £ si 50000000@1=50000000 £ ic 100000/50100000