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CLEAR B2B MARKETING & PR LTD

Company number 02454970

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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)
12 Jan 1993 363s Return made up to 22/12/92; 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 22/12/92; full list of members
12 Jan 1993 88(2)R Ad 27/04/92--------- £ si 5400@1=5400 £ ic 100/5500
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 27/04/92--------- £ si 5400@1=5400 £ ic 100/5500
12 Aug 1992 AA Full accounts made up to 31 July 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 31 July 1991
12 Aug 1992 AA Full accounts made up to 31 March 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 31 March 1991
04 Mar 1992 88(2)R Ad 11/02/92--------- £ si 98@1=98 £ ic 2/100
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 11/02/92--------- £ si 98@1=98 £ ic 2/100
04 Mar 1992 287 Registered office changed on 04/03/92 from: 118-119 newgate street london EC1A 7AE
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 04/03/92 from: 118-119 newgate street london EC1A 7AE
04 Mar 1992 363a Return made up to 12/12/91; 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 12/12/91; no change of members
04 Mar 1992 363a Return made up to 12/12/90; 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 12/12/90; full list of members
21 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
22 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 288 New secretary 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 DocumentNew secretary appointed
19 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Jan 1990 287 Registered office changed on 19/01/90 from: 138 penwith road london SW18 4QB
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Request DocumentRegistered office changed on 19/01/90 from: 138 penwith road london SW18 4QB
17 Jan 1990 287 Registered office changed on 17/01/90 from: suite 17 city business centre lower road london SE16 1AA
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 17/01/90 from: suite 17 city business centre lower road london SE16 1AA
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1989 NEWINC Incorporation