Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLYTHA HOLDINGS LIMITED

Company number 02543555

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2005 122 £ ic 125750/55750 15/12/05 £ sr 70000@1=70000
28 Dec 2005 122 £ ic 195750/125750 15/12/05 £ sr 70000@1=70000
22 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge
04 Oct 2005 363s Return made up to 31/08/05; no change of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
30 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
04 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
30 Jan 2004 MEM/ARTS Memorandum and Articles of Association
30 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Man incentive plan 27/06/02
16 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2003 288a New secretary appointed
07 Dec 2003 288b Secretary resigned;director resigned