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CLAYS LTD.

Company number 00342498

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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)
07 Apr 2004 363a Return made up to 28/03/04; full list of members
14 Nov 2003 288c Secretary's particulars changed
23 May 2003 AA Full accounts made up to 2 August 2002
11 Apr 2003 363a Return made up to 28/03/03; full list of members
09 Sep 2002 122 Conve 02/08/02
08 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive div rights 02/08/02
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08 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2002 288c Director's particulars changed
02 Aug 2002 288c Director's particulars changed
11 Jun 2002 288a New director appointed
05 Jun 2002 288b Director resigned
15 May 2002 AA Full accounts made up to 3 August 2001
15 Apr 2002 363a Return made up to 28/03/02; full list of members
15 Apr 2002 288c Director's particulars changed
14 May 2001 AA Full accounts made up to 28 July 2000
10 Apr 2001 288b Director resigned
09 Apr 2001 363a Return made up to 28/03/01; full list of members
07 Feb 2001 288a New director appointed
13 Dec 2000 288a New director appointed
19 Oct 2000 288a New director appointed
16 Oct 2000 288b Director resigned
04 Sep 2000 288a New director appointed
25 Apr 2000 AA Full accounts made up to 30 July 1999
13 Apr 2000 363a Return made up to 28/03/00; no change of members