Advanced company searchLink opens in new window

CLEAR PRODUCTIONS LIMITED

Company number 02441120

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 1997 244 Delivery ext'd 3 mth 30/11/96
16 Jun 1997 AA Full accounts made up to 30 November 1995
18 Mar 1997 363s Return made up to 08/11/96; no change of members
29 Sep 1996 244 Delivery ext'd 3 mth 30/11/95
29 Feb 1996 363s Return made up to 08/11/95; no change of members
08 Dec 1995 AA Full accounts made up to 30 November 1994
25 Jan 1995 363s Return made up to 08/11/94; 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 08/11/94; full list of members
13 Sep 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
24 Mar 1994 363s Return made up to 08/11/93; no change 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 08/11/93; no change of members
23 Jul 1993 AA Full accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1992
19 Nov 1992 363s Return made up to 08/11/92; no change of members
  • 363(287) ‐ Registered office changed on 19/11/92
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 08/11/92; no change of members
17 Aug 1992 AA Full accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1991
14 Jan 1992 363a Return made up to 08/11/91; 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 08/11/91; full list of members
17 Jul 1991 AA Full accounts made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1990
13 Jun 1991 363a Return made up to 08/11/90; 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 08/11/90; full list of members
06 Dec 1990 287 Registered office changed on 06/12/90 from: mews house 33 knox street london W1H 1FS
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 06/12/90 from: mews house 33 knox street london W1H 1FS
06 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/11
09 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990 CERTNM Company name changed clear recording LIMITED\certificate issued on 07/03/90
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989 287 Registered office changed on 12/12/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
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 12/12/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
29 Nov 1989 CERTNM Company name changed chadwick services LIMITED\certificate issued on 30/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed chadwick services LIMITED\certificate issued on 30/11/89
08 Nov 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation