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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)
16 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1992 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 DocumentDirector's particulars changed
16 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1992 363a Return made up to 13/12/91; full list of members
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12 May 1992 395 Particulars of mortgage/charge
12 May 1992 395 Particulars of mortgage/charge
28 Nov 1991 MEM/ARTS Memorandum and Articles of Association
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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28 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1991 122 Conve 20/11/91
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28 Nov 1991 88(2)R Ad 22/11/91--------- £ si 710412@.1=71041 £ ic 4673334/4744375
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Request DocumentAd 22/11/91--------- £ si 710412@.1=71041 £ ic 4673334/4744375
06 Nov 1991 AA Full group accounts made up to 31 December 1990
08 Mar 1991 88(2)R Ad 30/01/91--------- £ si 82965@.1=8296 £ si 1400000@1=1400000 £ ic 3265038/4673334
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Request DocumentAd 30/01/91--------- £ si 82965@.1=8296 £ si 1400000@1=1400000 £ ic 3265038/4673334
08 Mar 1991 123 Nc inc already adjusted 07/01/91
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Request DocumentNc inc already adjusted 07/01/91
08 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Feb 1991 363 Return made up to 13/12/90; full list of members
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15 Nov 1990 AA Full group accounts made up to 31 December 1989
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10 Apr 1990 288 Director resigned
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10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed