- Company Overview for CLAIMTEC LIMITED (02423633)
- Filing history for CLAIMTEC LIMITED (02423633)
- People for CLAIMTEC LIMITED (02423633)
- Charges for CLAIMTEC LIMITED (02423633)
- Insolvency for CLAIMTEC LIMITED (02423633)
- More for CLAIMTEC LIMITED (02423633)
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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11 Aug 1992 | 287 |
Registered office changed on 11/08/92 from: 5 ribblesdale place preston lancashire PR1 8BZ
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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
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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 |