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CLIPPER INVESTMENTS LIMITED.

Company number 01901392

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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)
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Nov 1993 288 Secretary resigned;new secretary appointed
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28 May 1993 288 New director appointed
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20 May 1993 CERTNM Company name changed world trade centre glasgow limit ed\certificate issued on 20/05/93
23 Mar 1993 395 Particulars of mortgage/charge
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22 Mar 1993 363x Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
15 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1992 287 Registered office changed on 11/11/92 from: 4 dunraven street london W1Y 3FG
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Request DocumentRegistered office changed on 11/11/92 from: 4 dunraven street london W1Y 3FG
13 Aug 1992 288 New director appointed
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25 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
07 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
28 Mar 1991 363x Return made up to 01/03/91; change of members
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Request DocumentReturn made up to 01/03/91; change of members
26 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Feb 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
28 Mar 1990 363 Return made up to 07/03/90; full list of members
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09 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
08 May 1989 363 Return made up to 02/03/89; full list of members
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08 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
21 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
24 Mar 1988 363 Return made up to 18/02/88; full list of members
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Request DocumentReturn made up to 18/02/88; full list of members
03 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1987 363 Return made up to 11/02/87; full list of members
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Request DocumentReturn made up to 11/02/87; full list of members