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C L E N GROUP LIMITED

Company number 02466332

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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)
07 Jul 2000 169 £ ic 30751/30750 02/05/00 £ sr 1@1=1
17 Apr 2000 169 £ ic 47752/30751 31/03/00 £ sr 17001@1=17001
27 Mar 2000 363s Return made up to 02/02/00; full list of members
21 Feb 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Feb 2000 53 Application for reregistration from PLC to private
21 Feb 2000 MAR Re-registration of Memorandum and Articles
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 2000 AA Full group accounts made up to 30 June 1999
02 Sep 1999 395 Particulars of mortgage/charge
19 Feb 1999 363s Return made up to 02/02/99; no change of members
01 Feb 1999 AA Full group accounts made up to 30 June 1998
19 Feb 1998 363s Return made up to 02/02/98; full list of members
16 Dec 1997 169 £ sr 1125@1 18/02/93
08 Dec 1997 AA Full group accounts made up to 30 June 1997
20 Nov 1997 169 £ sr 1125@1 19/04/91
16 Apr 1997 363s Return made up to 02/02/97; no change of members
31 Jan 1997 AA Full group accounts made up to 30 June 1996
28 May 1996 288 New secretary appointed
28 May 1996 288 Director resigned
28 May 1996 288 Secretary resigned
16 Feb 1996 363s Return made up to 02/02/96; no change of members
13 Feb 1996 AA Full group accounts made up to 30 June 1995
04 Dec 1995 288 Director resigned
13 Feb 1995 363s Return made up to 02/02/95; 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 02/02/95; full list of members