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)
11 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	363s	Return made up to 26/09/98; full list of members	View PDF Return made up to 26/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	122	Conve 29/04/98	View PDF Conve 29/04/98 - link opens in a new window - 1 page (1 page)
01 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	View PDF Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares - link opens in a new window - 3 pages (3 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
25 Nov 1997	363s	Return made up to 26/09/97; full list of members	View PDF Return made up to 26/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
18 Sep 1996	363s	Return made up to 26/09/96; no change of members	View PDF Return made up to 26/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
25 Sep 1995	363s	Return made up to 26/09/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/09/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 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 - 46 pages (46 pages)
26 Sep 1994	363s	Return made up to 26/09/94; full list of members	View PDF Return made up to 26/09/94; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
07 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
21 Sep 1993	363s	Return made up to 26/09/93; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/09/93; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
27 Oct 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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