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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)
09 Nov 1992 123 £ nc 5000/500000 23/10/92
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£ nc 5000/500000 23/10/92
14 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
30 Apr 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
11 Dec 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
18 Oct 1991 MEM/ARTS Memorandum and Articles of Association
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
21 Nov 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
08 May 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
25 Oct 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
15 May 1989 363 Return made up to 30/04/89; full list of members
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Request DocumentReturn made up to 30/04/89; full list of members
22 Nov 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
25 Jul 1988 363 Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members
11 May 1988 287 Registered office changed on 11/05/88 from: sentry house 110 frimley road camberley surrey
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Request DocumentRegistered office changed on 11/05/88 from: sentry house 110 frimley road camberley surrey
28 Apr 1988 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
29 Feb 1988 363 Return made up to 30/04/87; full list of members
29 Jun 1987 AA Accounts made up to 30 June 1985
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Request DocumentAccounts made up to 30 June 1985
02 Jun 1987 363 Return made up to 10/07/86; full list of members
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Request DocumentReturn made up to 10/07/86; full list of members
13 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1987 AA Accounts made up to 30 June 1984
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Request DocumentAccounts made up to 30 June 1984
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 Oct 1982 363 Annual return made up to 31/12/77