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CLARKS RETAIL LIMITED

Company number 02879727

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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)
15 Aug 1994 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 DocumentDirector resigned
27 Jul 1994 88(2)R Ad 18/07/94--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/07/94--------- £ si 49998@1=49998 £ ic 2/50000
27 Jul 1994 287 Registered office changed on 27/07/94 from: 35 basinghall street london EC2V 5DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/94 from: 35 basinghall street london EC2V 5DB
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jul 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
21 Jul 1994 117 Application to commence business
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Request DocumentApplication to commence business
20 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1994 288 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 DocumentDirector resigned;new director appointed
20 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1994 287 Registered office changed on 20/07/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 20/07/94 from: 1 mitchell lane bristol BS1 6BU
18 Jul 1994 CERTNM Company name changed keystake PUBLIC LIMITED COMPANY\certificate issued on 18/07/94
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Request DocumentCompany name changed keystake PUBLIC LIMITED COMPANY\certificate issued on 18/07/94
24 Jun 1994 287 Registered office changed on 24/06/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/06/94 from: 2 baches street london N1 6UB
10 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation