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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)
17 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1995 AA Full accounts made up to 31 December 1994
07 Jul 1995 363x Return made up to 20/06/95; full list of members
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Aug 1994 363x Return made up to 20/06/94; full list of members
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26 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1994 288 Director resigned
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03 May 1994 287 Registered office changed on 03/05/94 from: po box 31 lees st swinton manchester M27 2DA
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Request DocumentRegistered office changed on 03/05/94 from: po box 31 lees st swinton manchester M27 2DA
05 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jul 1993 363x Return made up to 20/06/93; full list of members
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12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1993 287 Registered office changed on 27/06/93 from: 141 scudmore road leicester LE3 1UQ
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Request DocumentRegistered office changed on 27/06/93 from: 141 scudmore road leicester LE3 1UQ
05 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Dec 1992 288 New director appointed
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04 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
17 Jul 1992 363x Return made up to 20/06/92; full list of members
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05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1991 AUD Auditor's resignation
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19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jul 1991 363a Return made up to 20/06/91; full list of members
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09 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed