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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)
10 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 May 1991 AA Full accounts made up to 29 September 1990
02 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1991 363x Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 363 Return made up to 29/03/90; full list of members
13 Aug 1990 AA Full accounts made up to 30 September 1989
17 May 1990 MA Memorandum and Articles of Association
06 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 122 Conve
09 May 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Apr 1989 88(2) Wd 14/04/89 ad 13/04/89--------- £ si 998@1=998 £ ic 2/1000
24 Apr 1989 287 Registered office changed on 24/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/04/89 from: 2 baches street london N1 6UB
24 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Mar 1989 NEWINC Incorporation