CLAYMARK COMPANY LIMITED — Filings & Documents (146)
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(E)Return of final meeting
1997-08-14 · Other
(E)Final statement of accounts
1997-08-14 · Other
(E)Special resolution
1996-12-19 · Other
(E)Notice of appointment of liquidators
1996-12-19 · Other
(E)Declaration of solvency
1996-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-08-22 · Name Change
(E)Special resolution for change of name
1996-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-06 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-08-06 · Other
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)Accounts / Financial Statements
1995-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-02 · Director/Secretary Change
(E)Annual return
1994-07-13 · Annual Return
(E)Accounts / Financial Statements
1994-06-28 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-07-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-29 · Other
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E) Explanatory Letter
1992-11-17 · Other
(E)Amended document
1992-11-17 · Other
(E)Amended document
1992-11-17 · Other
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-06-22 · Accounts
(E)Annual return
1992-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)Accounts / Financial Statements
1991-07-31 · Accounts
(E)Annual return
1991-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-12-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-12-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Accounts / Financial Statements
1989-01-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Annual return
1988-01-11 · Annual Return
(E)Accounts / Financial Statements
1987-12-08 · Accounts
(E)FVIIB - Notice of situation of register of charges
1987-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-28 · Other
(E)Special resolution
1987-03-27 · Other
Certificate of Incorporation on Change of Name
1987-03-27 · Name Change
(E)FVIIB - Notice of situation of register of charges
1987-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-23 · Other
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1986-10-31 · Accounts
(E)Notice of registered office and any change thereof
1986-10-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Ordinary resolution
1986-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-25 · Other
(E)FIB - Return of allotments
1986-03-25 · Other
(E)FIB - Return of allotments
1985-11-15 · Other
(E)Annual return
1985-01-06 · Annual Return
(E)Accounts / Financial Statements
1984-10-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-08-14 | |
| (E)Final statement of accounts | Other | 1997-08-14 | |
| (E)Special resolution | Other | 1996-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-19 | |
| (E)Declaration of solvency | Other | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-22 | |
| (E)Special resolution for change of name | Other | 1996-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-02 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E) Explanatory Letter | Other | 1992-11-17 | |
| (E)Amended document | Other | 1992-11-17 | |
| (E)Amended document | Other | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1987-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-28 | |
| (E)Special resolution | Other | 1987-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-23 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Ordinary resolution | Other | 1986-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-25 | |
| (E)FIB - Return of allotments | Other | 1986-03-25 | |
| (E)FIB - Return of allotments | Other | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 |
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