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CLEARGLEN LIMITED

Company number 01263113

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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)
29 Mar 2001 288b Secretary resigned;director resigned
29 Mar 2001 AA Accounts for a small company made up to 30 June 2000
18 May 2000 363s Return made up to 30/04/00; full list of members
13 Dec 1999 AA Accounts made up to 30 June 1999
09 Jun 1999 363s Return made up to 30/04/99; full list of members
23 May 1999 287 Registered office changed on 23/05/99 from: bridge house 3 fleet road farnborough hants GU149RU
29 Apr 1999 AA Accounts made up to 30 June 1998
21 Aug 1998 AA Accounts made up to 30 June 1997
06 Jul 1998 363s Return made up to 30/04/98; full list of members
19 Mar 1998 AUD Auditor's resignation
26 Sep 1997 AA Accounts for a small company made up to 30 June 1996
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1997 363s Return made up to 30/04/97; full list of members
25 Jun 1996 363s Return made up to 30/04/96; full list of members
03 May 1996 AA Accounts made up to 30 June 1995
16 May 1995 363s Return made up to 30/04/95; no change of members
07 Mar 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
08 Dec 1994 363s Return made up to 30/04/94; no change of members; amend
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 30/04/94; no change of members; amend
18 Aug 1994 AA Accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1993
10 May 1994 363s Return made up to 30/04/94; 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 DocumentReturn made up to 30/04/94; no change of members
03 Nov 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
27 May 1993 363s Return made up to 30/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 30/04/93; full list of members
12 Jan 1993 88(2)R Ad 09/11/92--------- £ si 120000@1=120000 £ ic 5000/125000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/92--------- £ si 120000@1=120000 £ ic 5000/125000
27 Nov 1992 363a Return made up to 30/04/92; full list of members; amend
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 30/04/92; full list of members; amend
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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