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CLARPOINT LIMITED

Company number 01154772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 1994 363s Return made up to 03/08/94; no change of members
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Request DocumentReturn made up to 03/08/94; no change of members
25 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Sep 1993 363s Return made up to 03/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/08/93; no change of members
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Sep 1992 363b Return made up to 03/08/92; full list of members
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Request DocumentReturn made up to 03/08/92; full list of members
13 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Sep 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
10 Sep 1991 363(287) Registered office changed on 10/09/91
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Request DocumentRegistered office changed on 10/09/91
16 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Aug 1990 363 Return made up to 03/08/90; no change of members
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Request DocumentReturn made up to 03/08/90; no change of members
13 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Feb 1990 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 May 1989 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
02 Mar 1988 363 Return made up to 17/09/87; full list of members
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Request DocumentReturn made up to 17/09/87; full list of members
02 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
21 Feb 1987 363 Return made up to 16/09/86; full list of members
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Request DocumentReturn made up to 16/09/86; full list of members
05 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987