- Company Overview for CLARENDON INFORMATION LIMITED (02239642)
- Filing history for CLARENDON INFORMATION LIMITED (02239642)
- People for CLARENDON INFORMATION LIMITED (02239642)
- Charges for CLARENDON INFORMATION LIMITED (02239642)
- More for CLARENDON INFORMATION LIMITED (02239642)
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) |
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11 Jul 1994 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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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
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Request DocumentResolutions |
11 Jul 1994 | RESOLUTIONS |
Resolutions
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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
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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
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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
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|
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 |