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SARCLEAR LIMITED

Company number 02357551

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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)
15 Feb 1994 288 Director resigned
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07 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/01/94
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07 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/01/94
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07 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/01/94
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20 Jul 1993 288 Director resigned
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22 Jun 1993 363x Return made up to 18/03/93; full list of members
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23 Apr 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1993 288 Director resigned
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04 Apr 1993 288 Secretary resigned
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04 Apr 1993 288 New director appointed
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04 Apr 1993 288 New director appointed
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04 Apr 1993 288 New director appointed
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04 Apr 1993 288 New secretary appointed
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01 Apr 1993 287 Registered office changed on 01/04/93 from: common road stafford england ST16 3EH
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Request DocumentRegistered office changed on 01/04/93 from: common road stafford england ST16 3EH
17 Mar 1993 AA Full accounts made up to 3 October 1992
02 Jun 1992 SA Statement of affairs
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29 May 1992 363x Return made up to 29/03/92; no change of members
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18 Mar 1992 AA Full accounts made up to 28 September 1991
10 Jul 1991 SA Statement of affairs
10 Jul 1991 88(2)O Ad 22/11/90--------- £ si 142770@1
25 Jun 1991 123 £ nc 1000/1000000 22/11/90
25 Jun 1991 88(2)P Ad 22/11/90--------- £ si 142770@1
10 May 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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