CLYTHA HOLDINGS LIMITED

Company number 02543555

Date	Type	Description	View / Download
06 Oct 1992	363s	Return made up to 26/09/92; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
17 Jun 1992	AA	Accounts for a small company made up to 31 December 1991 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
12 Feb 1992	88(2)R	Ad 02/01/92--------- £ si 184998@1=184998 £ ic 2/185000	(2 pages)
12 Feb 1992	288	New director appointed	(2 pages)
12 Feb 1992	288	New director appointed 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
12 Feb 1992	288	Secretary resigned;director resigned 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
12 Feb 1992	288	Director resigned 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
13 Jan 1992	288	New director appointed	(2 pages)
13 Jan 1992	288	New secretary appointed;new director appointed 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
04 Jan 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
24 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Nov 1991	363b	Return made up to 26/09/91; full list of members	(6 pages)
06 Jun 1991	224	Accounting reference date notified as 31/12 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
07 May 1991	287	Registered office changed on 07/05/91 from: 7 king street mirfield WF14 8AP 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
15 Jan 1991	288	Director resigned;new director appointed	(2 pages)
15 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
15 Jan 1991	123	Nc inc already adjusted 06/12/90	(1 page)
15 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jan 1991	287	Registered office changed on 15/01/91 from: 110 whitchurch road cardiff CF4 3LY 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
17 Dec 1990	CERTNM	Company name changed lansway services LIMITED\certificate issued on 18/12/90	(2 pages)
26 Sep 1990	NEWINC	Incorporation	(15 pages)