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CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED

Company number 02684688

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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)
04 Jan 2005 123 Nc inc already adjusted 19/11/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 288b Director resigned
31 Oct 2004 288b Director resigned
12 Jul 2004 288b Secretary resigned;director resigned
12 Jul 2004 288a New secretary appointed
21 May 2004 AA Full accounts made up to 30 June 2003
08 Mar 2004 363s Return made up to 06/02/04; full list of members
07 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Director resigned
02 May 2003 AA Full accounts made up to 30 June 2002
18 Feb 2003 288a New director appointed
11 Feb 2003 363s Return made up to 06/02/03; full list of members
28 Jan 2003 AUD Auditor's resignation
20 Jan 2003 288b Director resigned
16 Jan 2003 288a New director appointed
31 Dec 2002 288a New director appointed
30 May 2002 288c Secretary's particulars changed;director's particulars changed
02 May 2002 AA Full accounts made up to 30 June 2001
29 Apr 2002 363s Return made up to 06/02/02; full list of members; amend