CLARES RETAIL EQUIPMENT LIMITED

Company number 00881853

Date	Type	Description	View / Download
23 Dec 1997	288a	New secretary appointed	(2 pages)
21 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
20 Nov 1997	288a	New director appointed	(3 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
14 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
11 Jun 1997	363s	Return made up to 26/05/97; no change of members	(5 pages)
19 Jun 1996	363s	Return made up to 26/05/96; no change of members	(5 pages)
01 May 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
08 Feb 1996	AA	Full accounts made up to 31 December 1994	(25 pages)
03 Nov 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
19 Jun 1995	363s	Return made up to 29/05/95; full list of members	(6 pages)
29 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(78 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(94 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	363s	Return made up to 29/05/94; full list 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 Document
08 Apr 1994	CERTNM	Company name changed clares equipment LIMITED\certificate issued on 11/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	288	Secretary resigned;new secretary appointed	(2 pages)
27 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	363s	Return made up to 29/05/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document