CLAYTON FURNACES LIMITED

Company number 03098707

Date	Type	Description	View / Download
07 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
07 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
07 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
24 Sep 1999	363s	Return made up to 31/08/99; full list of members	(9 pages)
02 Sep 1999	288a	New director appointed	(4 pages)
19 Jul 1999	169	£ ic 720000/660000 30/06/99 £ sr 60000@1=60000	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288b	Director resigned	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: foley house 123 stourport road kidderminster worcestershire DY11 7BW	(1 page)
27 Nov 1998	AUD	Auditor's resignation	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
02 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
11 Sep 1998	363s	Return made up to 31/08/98; full list of members	(8 pages)
14 Jul 1998	CERTNM	Company name changed clamas holdings LIMITED\certificate issued on 15/07/98	(2 pages)
11 Feb 1998	288b	Director resigned	(1 page)
29 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
29 Oct 1997	88(2)R	Ad 22/10/97--------- £ si 240000@1=240000 £ ic 480000/720000	(2 pages)
29 Oct 1997	88(2)R	Ad 22/10/97--------- £ si 60000@1=60000 £ ic 420000/480000	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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