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CLEARBROOK GROUP PLC

Company number 01199265

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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 Jan 1996 AA Full group accounts made up to 31 May 1995
23 Jan 1996 AA Full group accounts made up to 31 May 1994
23 Mar 1995 363s Return made up to 14/12/94; no change of members
05 May 1994 363s Return made up to 14/12/93; 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 DocumentReturn made up to 14/12/93; full list of members
29 Apr 1994 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
10 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
04 Jun 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Jun 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Jun 1993 BS Balance Sheet
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Request DocumentBalance Sheet
04 Jun 1993 AUDR Auditor's report
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Request DocumentAuditor's report
04 Jun 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Jun 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Jun 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
25 Jan 1993 363s Return made up to 14/12/92; 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 DocumentReturn made up to 14/12/92; full list of members
20 Jul 1992 363b Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
20 Jul 1992 363(287) Registered office changed on 20/07/92
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Request DocumentRegistered office changed on 20/07/92
23 Apr 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
17 Dec 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
04 Jun 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
10 Sep 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
09 May 1990 363 Return made up to 14/12/89; 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 DocumentReturn made up to 14/12/89; full list of members