TARGETBASE CLAYDON HEELEY LIMITED

Company number 02421407

Date	Type	Description	View / Download
18 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
03 Jul 2000	288c	Director's particulars changed	(1 page)
22 May 2000	288c	Director's particulars changed	(1 page)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288a	New secretary appointed	(2 pages)
05 Nov 1999	363a	Return made up to 28/10/99; no change of members	(14 pages)
04 Nov 1999	288c	Secretary's particulars changed	(1 page)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
03 Aug 1999	288b	Director resigned	(1 page)
03 Nov 1998	363a	Return made up to 28/10/98; full list of members	(14 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: the glassmill 1 battersea bridge london SW11 3BZ	(1 page)
18 Mar 1998	AUD	Auditor's resignation	(1 page)
18 Mar 1998	88(2)R	Ad 12/03/98--------- £ si 500@1=500 £ ic 5107/5607	(2 pages)
18 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 1113@1=1113 £ ic 3994/5107	(2 pages)
18 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 2994@1=2994 £ ic 1000/3994	(2 pages)
18 Mar 1998	123	Nc inc already adjusted 12/03/98	(1 page)
18 Mar 1998	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 Document
18 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Mar 1998	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 Document
18 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Mar 1998	123	£ nc 1250/5200 10/03/98	(1 page)
18 Mar 1998	AA	Full accounts made up to 31 December 1997	(16 pages)