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CLEA LIMITED

Company number 02533929

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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 Mar 1992 88(2)R Ad 30/01/92--------- £ si 13198@1=13198 £ ic 2/13200
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
28 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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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28 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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