CLEAR EDGE - UK LTD

Company number 00939480

Date	Type	Description	View / Download
20 Jan 2003	AUD	Auditor's resignation	(1 page)
12 Dec 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
11 Dec 2002	88(2)R	Ad 04/12/02--------- £ si 1@1=1 £ ic 100000/100001	(2 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2002	123	£ nc 100000/100100 27/11/02	(1 page)
10 Jul 2002	363s	Return made up to 28/06/02; full list of members	(8 pages)
11 Apr 2002	AUD	Auditor's resignation	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
19 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
28 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
05 Jul 2001	363s	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01	(4 pages)
13 Mar 2001	288c	Secretary's particulars changed	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	363s	Return made up to 28/06/00; full list of members	(7 pages)
27 Jul 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	CERTNM	Company name changed scapa filter media LIMITED\certificate issued on 27/03/00	(2 pages)
16 Mar 2000	AUD	Auditor's resignation	(2 pages)
26 Jan 2000	AA	Full accounts made up to 31 March 1999	(21 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)