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CLEARBRAY (SHOPFITTERS) LIMITED

Company number 02602704

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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)
22 Jun 1993 363s Return made up to 18/04/93; no change of members
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Request DocumentReturn made up to 18/04/93; no change of members
25 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 363s Return made up to 18/04/92; full list of members
23 Apr 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1991 287 Registered office changed on 01/07/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 01/07/91 from: temple house 20 holywell row london EC2A 4JB
27 Jun 1991 CERTNM Company name changed clearbray trading LTD.\certificate issued on 28/06/91
18 Apr 1991 NEWINC Incorporation