C L E N GROUP LIMITED

Company number 02466332

Date	Type	Description	View / Download
07 Feb 2002	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
20 Dec 2001	AA	Full accounts made up to 30 April 2001	(17 pages)
09 Oct 2001	353	Location of register of members	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re authorisation 24/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 2001	288a	New director appointed	(4 pages)
24 May 2001	225	Accounting reference date shortened from 30/09/01 to 30/04/01	(1 page)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	288a	New director appointed	(4 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: detection house north street, brooklands approach, romford.essex. RM1 1DX	(1 page)
17 May 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 2001	363s	Return made up to 02/02/01; full list of members	(7 pages)
12 Mar 2001	288b	Director resigned	(1 page)
30 Nov 2000	AA	Full group accounts made up to 30 June 2000	(25 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next