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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full group accounts made up to 30 June 1994
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 group accounts made up to 30 June 1994
25 Feb 1994 363s Return made up to 02/02/94; 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 02/02/94; no change of members
25 Feb 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Dec 1993 AA Full group accounts made up to 30 June 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 group accounts made up to 30 June 1993
04 Aug 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
04 Feb 1993 AA Full group accounts made up to 30 June 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 group accounts made up to 30 June 1992
04 Feb 1993 363s Return made up to 02/02/93; 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 02/02/93; no change of members
04 Feb 1993 363(287) Registered office changed on 04/02/93
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Request DocumentRegistered office changed on 04/02/93
04 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Apr 1992 88(2)O Ad 02/07/90--------- £ si 50000@1
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 02/07/90--------- £ si 50000@1
04 Mar 1992 363b Return made up to 02/02/92; 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 02/02/92; full list of members
25 Feb 1992 AA Full group accounts made up to 30 June 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 group accounts made up to 30 June 1991
28 Aug 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
28 Aug 1991 117 Application to commence business
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Request DocumentApplication to commence business
19 Jul 1991 88(2)R Ad 26/06/91--------- £ si 2@1=2 £ ic 50000/50002
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 26/06/91--------- £ si 2@1=2 £ ic 50000/50002
19 Jul 1991 123 Nc inc already adjusted 21/06/91
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Request DocumentNc inc already adjusted 21/06/91
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Feb 1991 88(2)P Ad 02/07/90--------- £ si 49998@1=49998 £ ic 2/50000
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 02/07/90--------- £ si 49998@1=49998 £ ic 2/50000