CLARIOS UK LIMITED

Company number 00982901

Date	Type	Description	View / Download
26 Apr 1995	363s	Return made up to 22/04/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jan 1995	288	Director's particulars changed;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
21 Jun 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
27 Apr 1994	363s	Return made up to 22/04/94; 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
07 Jul 1993	287	Registered office changed on 07/07/93 from: 9-10 grand union industrial est, abbey road, park royal, london NW10 7UL 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
28 May 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
20 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1993	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Apr 1993	363s	Return made up to 22/04/93; change 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
02 Nov 1992	288	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 Document
13 May 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
26 Apr 1992	363s	Return made up to 22/04/92; no change 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
31 Dec 1991	CERTNM	Company name changed varta batteries LIMITED\certificate issued on 01/01/92 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
04 Jul 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
01 May 1991	363b	Return made up to 22/04/91; 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
03 Aug 1990	288	Secretary resigned;new secretary 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 Document
14 May 1990	AA	Full accounts made up to 31 December 1989	(13 pages)
14 May 1990	363	Return made up to 09/05/90; 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
17 Oct 1989	AA	Full accounts made up to 31 December 1988	(13 pages)
17 Oct 1989	363	Return made up to 04/10/89; 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
03 Oct 1989	288	Secretary resigned;new secretary 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 Document
16 May 1989	288	Secretary resigned;new secretary appointed;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
24 Oct 1988	AA	Full accounts made up to 31 December 1987	(13 pages)
24 Oct 1988	363	Return made up to 12/10/88; 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