- Company Overview for CLEARSPEC LIMITED (02367707)
- Filing history for CLEARSPEC LIMITED (02367707)
- People for CLEARSPEC LIMITED (02367707)
- More for CLEARSPEC LIMITED (02367707)
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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04 May 1993 | 363s |
Return made up to 03/04/93; full list of members
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Request DocumentReturn made up to 03/04/93; full list of members |
04 May 1993 | 363(287) |
Registered office changed on 04/05/93
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Request DocumentRegistered office changed on 04/05/93 |
04 May 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
09 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 Oct 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
17 Jun 1992 | 363s |
Return made up to 03/04/92; no change of members
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Request DocumentReturn made up to 03/04/92; no change of members |
06 Jun 1991 | 363a |
Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members |
07 Jan 1991 | 363a |
Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members |
07 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
13 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 May 1989 | 287 |
Registered office changed on 24/05/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 24/05/89 from: 2,baches street london N1 6UB |
23 May 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |