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CLEARFUTURE LIMITED

Company number 02026499

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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)
02 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1994 395 Particulars of mortgage/charge
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15 Nov 1993 288 New director appointed
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27 Oct 1993 363s Annual return made up to 31/08/93
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Request DocumentAnnual return made up to 31/08/93
11 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
17 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1992 363s Annual return made up to 31/08/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 31/08/92
29 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
06 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
22 Oct 1991 363b Annual return made up to 31/08/91
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Request DocumentAnnual return made up to 31/08/91
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1991 363 Annual return made up to 31/08/90
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18 Dec 1990 AA Full accounts made up to 31 March 1990
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08 Aug 1990 287 Registered office changed on 08/08/90 from: 4TH floor palatine chambers 22 pinstone street sheffield S1 2HN
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Request DocumentRegistered office changed on 08/08/90 from: 4TH floor palatine chambers 22 pinstone street sheffield S1 2HN
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 363 Annual return made up to 31/08/89
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Request DocumentAnnual return made up to 31/08/89
01 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
24 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions