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CLWYD COMPOUNDERS LIMITED

Company number 01378413

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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)
31 May 2001 AA Accounts for a medium company made up to 30 November 2000
12 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director resigned
22 Apr 2000 AA Full accounts made up to 30 November 1999
16 Mar 2000 288b Director resigned
13 Mar 2000 363s Return made up to 28/02/00; full list of members
04 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Aug 1999 122 S-div 23/07/99
01 May 1999 AA Full accounts made up to 30 November 1998
17 Mar 1999 363s Return made up to 28/02/99; no change of members
15 Jun 1998 288a New director appointed
20 Apr 1998 AA Accounts for a medium company made up to 30 November 1997
19 Feb 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1997 AA Full accounts made up to 30 November 1996
05 Mar 1997 363s Return made up to 28/02/97; full list of members
26 Apr 1996 AA Accounts for a medium company made up to 30 November 1995
22 Apr 1996 363s Return made up to 28/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/04/96
12 Apr 1995 AA Full accounts made up to 30 November 1994
01 Mar 1995 363s Return made up to 28/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 288 New director appointed
13 May 1994 AA Accounts for a medium company made up to 30 November 1993
15 Mar 1994 363s Return made up to 10/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 1993 AA Accounts for a medium company made up to 30 November 1992
31 Mar 1993 363s Return made up to 27/03/93; full list of members
  • 363(287) ‐ Registered office changed on 31/03/93