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CLEARLOCK LIMITED

Company number 02340983

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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)
20 Feb 1996 287 Registered office changed on 20/02/96 from: 35 watling street canterbury kent CT1 2UH
23 May 1995 363b Return made up to 30/01/95; no change of members
23 May 1995 288 New secretary appointed
08 Jan 1995 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Apr 1994 363s Return made up to 30/01/94; no change of members
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Request DocumentReturn made up to 30/01/94; no change of members
16 Jan 1994 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
01 Jul 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
15 Apr 1993 287 Registered office changed on 15/04/93 from: milestone royal pde chislehurst kent BR7 6NW
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Request DocumentRegistered office changed on 15/04/93 from: milestone royal pde chislehurst kent BR7 6NW
15 Apr 1993 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
15 Apr 1993 363s Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
15 Apr 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
17 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Mar 1992 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
11 Mar 1992 363s Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
11 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1991 225(1) Accounting reference date shortened from 30/09 to 28/02
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Request DocumentAccounting reference date shortened from 30/09 to 28/02
14 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Mar 1991 88(2)R Ad 20/02/91--------- £ si 300@1=300 £ ic 102/402
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Request DocumentAd 20/02/91--------- £ si 300@1=300 £ ic 102/402
13 Nov 1990 88(2)R Ad 04/11/90--------- £ si 98@1=98 £ ic 4/102
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Request DocumentAd 04/11/90--------- £ si 98@1=98 £ ic 4/102
05 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
05 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions