CLC MARKETING LIMITED — Filings & Documents (59)
(E)Return of final meeting
2001-12-28 · Other
(E)Final statement of accounts
2001-12-28 · Other
(E)Declaration of solvency
2001-08-24 · Other
(E)Ordinary and special resolution
2001-08-24 · Other
(E)Notice of appointment of liquidators
2001-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-15 · Share Related
(E)FSC1 - Return of Allotments
2000-11-15 · Share Related
(E)Ordinary resolution
2000-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Special resolution
1993-06-01 · Other
Certificate of Incorporation on Change of Name
1993-06-01 · Name Change
(E)Annual return
1993-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Annual return
1988-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-10 · Address Change
(E)Annual return
1987-10-02 · Annual Return
(E)Annual return
1986-11-11 · Annual Return
(E)Annual return
1985-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1984-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-13 · Other
(E)FIB - Return of allotments
1983-01-13 · Other
(E)Memorandum & Articles of Association
1982-12-31 · Memorandum & Articles
(E)Statutory Declaration
1982-12-31 · Other
Certificate of Incorporation
1982-12-31 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-28 | |
| (E)Final statement of accounts | Other | 2001-12-28 | |
| (E)Declaration of solvency | Other | 2001-08-24 | |
| (E)Ordinary and special resolution | Other | 2001-08-24 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-15 | |
| (E)Ordinary resolution | Other | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Special resolution | Other | 1993-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-13 | |
| (E)FIB - Return of allotments | Other | 1983-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-31 | |
| (E)Statutory Declaration | Other | 1982-12-31 | |
| Certificate of Incorporation | Incorporation | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-31 |
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