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CLINICAL ENERGY LIMITED

Company number 02420459

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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)
25 Sep 2000 363s Return made up to 19/09/00; full list of members
09 Jun 2000 AA Full accounts made up to 31 December 1999
17 Sep 1999 363s Return made up to 19/09/99; full list of members
24 May 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 287 Registered office changed on 12/03/99 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ
03 Nov 1998 363s Return made up to 19/09/98; no change of members
  • 363(287) ‐ Registered office changed on 03/11/98
08 Jul 1998 403a Declaration of satisfaction of mortgage/charge
08 Jul 1998 403a Declaration of satisfaction of mortgage/charge
27 Mar 1998 88(2)R Ad 13/03/98--------- £ si 8481115@1=8481115 £ ic 2/8481117
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/03/98--------- £ si 8481115@1=8481115 £ ic 2/8481117
26 Mar 1998 395 Particulars of mortgage/charge
25 Mar 1998 AA Full accounts made up to 31 December 1997
23 Mar 1998 155(6)a Declaration of assistance for shares acquisition
20 Mar 1998 395 Particulars of mortgage/charge
13 Mar 1998 288b Director resigned
13 Mar 1998 288a New director appointed
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1998 123 £ nc 100/10000000 13/02/98
20 Oct 1997 288a New director appointed
15 Oct 1997 288b Director resigned
17 Sep 1997 363a Return made up to 19/09/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/97; full list of members
25 Apr 1997 AA Full accounts made up to 31 December 1996
15 Sep 1996 363a Return made up to 19/08/96; full list of members
19 Jun 1996 AA Full accounts made up to 31 December 1995
01 Sep 1995 363s Return made up to 24/08/95; no change of members