CLAVERHAM HOLDINGS LIMITED

Company number 00839154

Date	Type	Description	View / Download
13 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
20 Oct 1999	288b	Director resigned	(1 page)
08 Jun 1999	CERTNM	Company name changed f h LIMITED\certificate issued on 09/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	CERTNM	Company name changed\certificate issued on 08/06/99	(2 pages)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	288a	New director appointed	(3 pages)
27 Apr 1999	AUD	Auditor's resignation	(1 page)
17 Apr 1999	363s	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
14 May 1998	363a	Return made up to 09/03/98; full list of members	(11 pages)
12 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
06 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1998	395	Particulars of mortgage/charge	(14 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)
06 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
06 Feb 1998	AUD	Auditor's resignation	(1 page)
30 Jan 1998	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
30 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
26 Jan 1998	CERTNM	Company name changed fairey hydraulics LIMITED\certificate issued on 26/01/98	(2 pages)
12 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 1997	288b	Secretary resigned;director resigned	(1 page)