CLYTHA HOLDINGS LIMITED filing history - Find and update company information

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CLYTHA HOLDINGS LIMITED

Company number 02543555

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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 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 28 pages (28 pages)
13 Oct 2006	363s	Return made up to 31/08/06; change of members	View PDF Return made up to 31/08/06; change of members - link opens in a new window - 8 pages (8 pages)
13 Jun 2006	88(2)R	Ad 05/06/06--------- £ si 319@1=319 £ ic 45500/45819	View PDF Ad 05/06/06--------- £ si 319@1=319 £ ic 45500/45819 - link opens in a new window - 3 pages (3 pages)
29 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jan 2006	122	£ nc 250000/46500 15/12/05	View PDF £ nc 250000/46500 15/12/05 - link opens in a new window - 1 page (1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 26 pages (26 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
25 Jan 2006	169	£ ic 45575/45500 15/12/05 £ sr 75@1=75	View PDF £ ic 45575/45500 15/12/05 £ sr 75@1=75 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	169	£ ic 45700/45575 15/12/05 £ sr 125@1=125	View PDF £ ic 45700/45575 15/12/05 £ sr 125@1=125 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	169	£ ic 50725/45700 15/12/05 £ sr 5025@1=5025	View PDF £ ic 50725/45700 15/12/05 £ sr 5025@1=5025 - link opens in a new window - 1 page (1 page)
25 Jan 2006	169	£ ic 55750/50725 15/12/05 £ sr 5025@1=5025	View PDF £ ic 55750/50725 15/12/05 £ sr 5025@1=5025 - link opens in a new window - 1 page (1 page)
16 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 26 pages (26 pages)
10 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir empowered 15/12/05
10 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
06 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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