CLAVAMORE LIMITED

Company number SC204818

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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)
01 Nov 2007 AA Accounts for a small company made up to 28 February 2007
12 Apr 2007 363a Return made up to 10/03/07; full list of members
11 Jan 2007 AA Accounts for a small company made up to 28 February 2006
28 Mar 2006 363a Return made up to 10/03/06; full list of members
22 Dec 2005 AA Accounts for a small company made up to 28 February 2005
29 Mar 2005 363a Return made up to 10/03/05; full list of members
16 Aug 2004 AA Accounts for a small company made up to 29 February 2004
22 Apr 2004 288c Secretary's particulars changed;director's particulars changed
16 Apr 2004 363a Return made up to 10/03/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
23 Apr 2003 363a Return made up to 10/03/03; full list of members
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 AA Accounts for a small company made up to 28 February 2002
19 Mar 2002 363a Return made up to 10/03/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 28 February 2001
17 Apr 2001 225 Accounting reference date shortened from 31/03/01 to 28/02/01
31 Mar 2001 363a Return made up to 10/03/01; full list of members
17 Apr 2000 88(2)R Ad 04/04/00--------- £ si 29999@1=29999 £ ic 1/30000
17 Apr 2000 123 Nc inc already adjusted 04/04/00
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288b Director resigned
17 Apr 2000 288a New director appointed