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CLARITY GROUP LIMITED

Company number 02373018

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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)
29 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
11 Mar 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
27 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
01 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1993 363s Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
18 Oct 1992 288 New director appointed
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18 Oct 1992 288 New secretary appointed
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15 Oct 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Jun 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
05 Mar 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
04 Oct 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Apr 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
08 Apr 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
20 Nov 1990 395 Particulars of mortgage/charge
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15 Nov 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
18 Oct 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
20 Jul 1990 SA Statement of affairs
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20 Jul 1990 88(2)O Ad 28/02/90--------- £ si 168097@1
25 Apr 1990 MISC Resolution passed on
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed