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CLAROTA LIMITED

Company number 01999659

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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)
05 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1995 AA Full accounts made up to 24 March 1995
13 Feb 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Full accounts made up to 24 March 1994
12 Sep 1994 288 New director appointed
12 Sep 1994 288 New director appointed
01 Mar 1994 363s Return made up to 31/12/93; full list of members
21 Dec 1993 AA Full accounts made up to 24 March 1993
19 Nov 1993 288 Director resigned
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Oct 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
28 Oct 1993 88(2)R Ad 05/05/93--------- £ si 1900@.01=19 £ ic 81/100
28 Oct 1993 122 S-div 05/05/93
09 Mar 1993 363s Return made up to 31/12/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Jan 1993 AA Full accounts made up to 25 March 1992
30 Nov 1992 225(1) Accounting reference date shortened from 25/03 to 24/03
15 May 1992 363b Return made up to 31/12/91; full list of members
30 Mar 1992 AA Full accounts made up to 25 March 1991
09 Aug 1991 287 Registered office changed on 09/08/91 from: 11/13,young street kensington london W8 5EH
28 Jun 1991 288 Secretary resigned
28 Jun 1991 288 New secretary appointed;director resigned;new director 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 DocumentNew secretary appointed;director resigned;new director appointed
28 Jun 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
28 Jun 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
13 Jun 1991 363a Return made up to 31/12/90; full list of members