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CLEARGABLE LIMITED

Company number 01481591

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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)
27 May 2004 AA Accounts for a small company made up to 30 September 2003
22 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/09/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2003 169 £ ic 66/2 25/09/03 £ sr 64@1=64
22 Aug 2003 363s Return made up to 28/06/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 September 2002
23 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2002 AA Accounts for a small company made up to 30 September 2001
13 Dec 2001 287 Registered office changed on 13/12/01 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP
12 Nov 2001 287 Registered office changed on 12/11/01 from: c/o jute export LIMITED 42A cricklade street cirencester gloucestershire GL7 1JH
31 Jul 2001 363s Return made up to 28/06/01; full list of members
04 May 2001 AA Accounts for a small company made up to 30 September 2000
04 Apr 2001 288b Director resigned
21 Mar 2001 288a New director appointed
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 2000 169 £ ic 99/66 06/11/00 £ sr 33@1=33
03 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2000 AA Accounts for a small company made up to 30 September 1999
02 Aug 1999 363s Return made up to 28/06/99; no change of members
17 Mar 1999 AA Accounts for a small company made up to 30 September 1998
14 Jul 1998 363s Return made up to 28/06/98; no change of members
  • 363(287) ‐ Registered office changed on 14/07/98
31 Mar 1998 AA Accounts for a small company made up to 30 September 1997
03 Jul 1997 363s Return made up to 28/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 1997 AA Accounts for a small company made up to 30 September 1996
05 Jul 1996 363s Return made up to 28/06/96; no change of members