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CLARITAS (UK) LIMITED

Company number 01933461

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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 Jun 1993 88(2)R Ad 17/06/93--------- £ si 48634@.1=4863 £ si 176541@1=176541 £ ic 7858933/8040337
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 17/06/93--------- £ si 48634@.1=4863 £ si 176541@1=176541 £ ic 7858933/8040337
21 Jun 1993 MEM/ARTS Memorandum and Articles of Association
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
21 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1993 123 £ nc 8250000/10000000 04/06/93
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Request Document£ nc 8250000/10000000 04/06/93
11 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
11 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jun 1993 88(2)O Ad 25/03/93--------- £ si 705185@.1 £ si 2559821@1
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Request DocumentAd 25/03/93--------- £ si 705185@.1 £ si 2559821@1
03 Jun 1993 88(2)R Ad 26/05/93--------- £ si 23256@.1=2325 £ si 84420@1=84420 £ ic 7772188/7858933
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Request DocumentAd 26/05/93--------- £ si 23256@.1=2325 £ si 84420@1=84420 £ ic 7772188/7858933
22 Apr 1993 225(2) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
18 Apr 1993 88(2)R Ad 28/01/93--------- £ si 6000@.1=600 £ ic 7771588/7772188
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 28/01/93--------- £ si 6000@.1=600 £ ic 7771588/7772188
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 88(2)P Ad 25/03/93--------- £ si 705185@.1=70518 £ si 2559821@1=2559821 £ ic 5141249/7771588
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Request DocumentAd 25/03/93--------- £ si 705185@.1=70518 £ si 2559821@1=2559821 £ ic 5141249/7771588
15 Apr 1993 88(2)R Ad 25/03/93--------- £ si 121559@.1=12155 £ si 441259@1=441259 £ ic 4687835/5141249
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 25/03/93--------- £ si 121559@.1=12155 £ si 441259@1=441259 £ ic 4687835/5141249
15 Apr 1993 123 Nc inc already adjusted 18/03/93
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Request DocumentNc inc already adjusted 18/03/93
07 Apr 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
07 Apr 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Apr 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
07 Apr 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
01 Apr 1993 CERTNM Company name changed ndl international LIMITED\certificate issued on 02/04/93
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Request DocumentCompany name changed ndl international LIMITED\certificate issued on 02/04/93
25 Feb 1993 AA Full group accounts made up to 31 December 1991
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 363s Return made up to 13/12/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 13/12/92; no change of members
05 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91