CLARION DEFENCE (UK) LIMITED filing history - Find and update company information

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CLARION DEFENCE (UK) LIMITED

Company number 01062758

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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)
25 Feb 1997	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 16 pages (16 pages)
01 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 May 1996	363s	Return made up to 23/02/96; full list of members; amend	View PDF Return made up to 23/02/96; full list of members; amend - link opens in a new window - 8 pages (8 pages)
03 Apr 1996	363s	Return made up to 23/02/96; full list of members	View PDF Return made up to 23/02/96; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 1996	225(1)	Accounting reference date extended from 31/03 to 31/08	View PDF Accounting reference date extended from 31/03 to 31/08 - link opens in a new window - 1 page (1 page)
17 Nov 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 14 pages (14 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
14 Sep 1995	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 8 pages (8 pages)
13 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	363s	Return made up to 23/02/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/02/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Feb 1995	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
21 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Dec 1994	123	£ nc 10000/10526 29/09/94	View PDF £ nc 10000/10526 29/09/94 - link opens in a new window - 1 page (1 page)
15 Dec 1994	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 3 pages (3 pages)
03 Nov 1994	287	Registered office changed on 03/11/94 from: 55-59 fife rd., Kingston-upon-thames, surrey, KT1 1SF	View PDF Registered office changed on 03/11/94 from: 55-59 fife rd., Kingston-upon-thames, surrey, KT1 1SF - link opens in a new window - 1 page (1 page)
12 Mar 1994	363s	Return made up to 23/02/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/02/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Feb 1994	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 13 pages (13 pages)
02 Mar 1993	363s	Return made up to 23/02/93; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/02/93; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Feb 1993	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 12 pages (12 pages)
11 Mar 1992	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 12 pages (12 pages)
11 Mar 1992	363s	Return made up to 23/02/92; full list of members	View PDF Return made up to 23/02/92; full list of members - link opens in a new window - 6 pages (6 pages)

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