CLPE 1991 LIMITED

Company number 02635812

Date	Type	Description	View / Download
24 Mar 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
22 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1996	363s	Return made up to 05/07/96; full list of members	(14 pages)
16 May 1996	AA	Full accounts made up to 31 March 1996	(22 pages)
13 Dec 1995	395	Particulars of mortgage/charge	(38 pages)
24 Oct 1995	88(2)R	Ad 20/10/95--------- £ si 350000@1=350000 £ ic 169683/519683 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
24 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(15 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(15 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
24 Oct 1995	123	£ nc 1160000/1510000 20/10/95	(1 page)
11 Jul 1995	363s	Return made up to 05/07/95; change of members	(8 pages)
11 May 1995	AA	Full accounts made up to 31 March 1995	(24 pages)
10 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 688@1=688 £ ic 168995/169683 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
06 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Jan 1995	287	Registered office changed on 06/01/95 from: 41 tower hill london EC3N 4HA 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(51 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(155 pages)
15 Nov 1994	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
05 Sep 1994	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
01 Aug 1994	363s	Return made up to 22/07/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
09 Jun 1994	AA	Full accounts made up to 31 March 1994 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
01 Jun 1994	395	Particulars of mortgage/charge 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
24 May 1994	88(2)R	Ad 11/05/94--------- £ si 3500@1=3500 £ ic 165495/168995 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 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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