- Company Overview for CLEA LIMITED (02533929)
- Filing history for CLEA LIMITED (02533929)
- People for CLEA LIMITED (02533929)
- More for CLEA LIMITED (02533929)
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) |
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12 Mar 1992 | 88(2)R | Ad 30/01/92--------- £ si 13198@1=13198 £ ic 2/13200 | |
12 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1992 | 123 | £ nc 10000/20000 30/01/92 | |
12 Mar 1992 | 363x |
Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members |
12 Mar 1992 | 225(1) |
Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03 |
17 Sep 1991 | 288 | New director appointed | |
17 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jan 1991 | 288 | New director appointed | |
14 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Jan 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Jan 1991 | 287 |
Registered office changed on 14/01/91 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 14/01/91 from: 2 south square gray's inn london WC1R 5HR |
18 Dec 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1990 | 123 | £ nc 1000/10000 14/11/90 | |
13 Nov 1990 | CERTNM |
Company name changed testfind LIMITED\certificate issued on 14/11/90
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Request DocumentCompany name changed testfind LIMITED\certificate issued on 14/11/90 |
13 Nov 1990 | CERTNM | Company name changed\certificate issued on 13/11/90 | |
01 Oct 1990 | 288 | Secretary resigned;new secretary appointed | |
01 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Sep 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1990 | 287 |
Registered office changed on 28/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/09/90 from: 2 baches street london N1 6UB |