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CLARENDON INFORMATION LIMITED

Company number 02239642

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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)
11 Jul 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Public Limited Company to Private
11 Jul 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
11 Jul 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
11 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jul 1994 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
13 Jun 1994 363s Return made up to 06/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/06/94; no change of members
21 Dec 1993 287 Registered office changed on 21/12/93 from: wolseley business park kempston bedford MK42 7PW
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Request DocumentRegistered office changed on 21/12/93 from: wolseley business park kempston bedford MK42 7PW
20 Dec 1993 244 Delivery ext'd 3 mth 31/05/93
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Request DocumentDelivery ext'd 3 mth 31/05/93
22 Jul 1993 363s Return made up to 06/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/93; full list of members
24 Dec 1992 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
18 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1992 363b Return made up to 06/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/92; no change of members
27 Apr 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
19 Feb 1992 363b Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
28 Jan 1992 287 Registered office changed on 28/01/92 from: leda house station road cambridge CB1 3RN
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Request DocumentRegistered office changed on 28/01/92 from: leda house station road cambridge CB1 3RN
04 Nov 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
13 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1990 225(1) Accounting reference date shortened from 31/08 to 31/05
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Request DocumentAccounting reference date shortened from 31/08 to 31/05
15 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
15 Jun 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
29 Mar 1990 88(2)R Ad 16/01/89--------- £ si 10000@1
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Request DocumentAd 16/01/89--------- £ si 10000@1
29 Mar 1990 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
05 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted