CLEARTONE TELECOMS LIMITED

Company number 01266167

Date	Type	Description	View / Download
25 Feb 1998	287	Registered office changed on 25/02/98 from: clarence house, clarence place, newport, gwent NP9 7AA	(1 page)
01 Aug 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
15 Jul 1997	363s	Return made up to 09/06/97; full list of members	(6 pages)
03 Jul 1997	288b	Director resigned	(1 page)
24 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Oct 1996	AUD	Auditor's resignation	(2 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
26 Jul 1996	363s	Return made up to 09/06/96; full list of members 363(288) ‐ Director resigned	(6 pages)
04 Aug 1995	288	New secretary appointed	(2 pages)
04 Aug 1995	363s	Return made up to 09/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
27 Feb 1995	363s	Return made up to 09/06/94; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
26 Jul 1994	AA	Full accounts made up to 31 December 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 Document
31 Aug 1993	363b	Return made up to 09/06/93; 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 Document
28 Jul 1993	AA	Full accounts made up to 31 December 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 Document
27 May 1993	288	Secretary resigned;new secretary appointed 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
21 Feb 1993	363a	Return made up to 08/06/92; 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 Document
10 Aug 1992	AA	Full accounts made up to 31 December 1991 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
06 Aug 1992	288	Director resigned 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
24 Jan 1992	AA	Full accounts made up to 31 December 1990 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
17 Sep 1991	363a	Return made up to 08/06/91; 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 Document
22 Feb 1991	AA	Full accounts made up to 31 December 1989 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
29 Jan 1991	363a	Return made up to 08/06/90; 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 Document

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