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CLEARWAY DISTRIBUTION LIMITED

Company number 01169915

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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)
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
29 Jul 2004 AUD Auditor's resignation
28 Jul 2004 395 Particulars of mortgage/charge
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 AA Full accounts made up to 31 March 2004
02 Feb 2004 AA Full accounts made up to 31 March 2003
18 Dec 2003 363s Return made up to 03/12/03; full list of members
11 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Feb 2003 AA Full accounts made up to 31 March 2002
16 Dec 2002 363s Return made up to 03/12/02; full list of members
02 May 2002 395 Particulars of mortgage/charge
06 Dec 2001 363s Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/01
04 Sep 2001 AA Full accounts made up to 31 March 2001
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2001 363a Return made up to 03/12/00; full list of members
04 Oct 2000 AA Full accounts made up to 31 March 2000
05 Apr 2000 AA Full accounts made up to 31 March 1999
06 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
11 Jan 2000 363a Return made up to 03/12/99; full list of members