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CLAIMTEC LIMITED

Company number 02423633

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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)
11 Aug 1992 287 Registered office changed on 11/08/92 from: 5 ribblesdale place preston lancashire PR1 8BZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/08/92 from: 5 ribblesdale place preston lancashire PR1 8BZ
11 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Oct 1991 363b Return made up to 18/09/91; no change of members
25 Jun 1991 363a Return made up to 18/09/90; full list of members
12 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
11 Dec 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Dec 1989 AUDR Auditor's report
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Request DocumentAuditor's report
11 Dec 1989 BS Balance Sheet
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Request DocumentBalance Sheet
11 Dec 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
11 Dec 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
11 Dec 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Dec 1989 88(2)R Ad 24/11/89--------- part-paid £ si 49900@1=49900 £ ic 100/50000
08 Dec 1989 123 £ nc 10000/50000 24/11/89
31 Oct 1989 88(2)R Ad 18/09/89--------- part-paid £ si 98@1=98 £ ic 2/100
25 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1989 287 Registered office changed on 22/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 22/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
18 Sep 1989 NEWINC Incorporation