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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)
06 Feb 2002 363s Return made up to 06/02/02; full list of members
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288a New secretary appointed;new director appointed
01 Jun 2001 155(6)a Declaration of assistance for shares acquisition
01 Jun 2001 155(6)a Declaration of assistance for shares acquisition
01 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2001 288b Director resigned
27 Apr 2001 AA Full accounts made up to 30 June 2000
05 Mar 2001 363s Return made up to 06/02/01; full list of members
13 Sep 2000 288b Director resigned
26 Apr 2000 AA Full accounts made up to 30 June 1999
24 Feb 2000 363s Return made up to 06/02/00; full list of members
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
09 Sep 1999 288a New director appointed
25 Apr 1999 AA Full accounts made up to 30 June 1998
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Feb 1999 363s Return made up to 06/02/99; full list of members
13 Feb 1999 403a Declaration of satisfaction of mortgage/charge
13 Feb 1999 403a Declaration of satisfaction of mortgage/charge
07 Jan 1999 88(2)R Ad 02/04/98--------- premium £ si 192@.01=1 £ ic 3/4
22 Oct 1998 AA Full group accounts made up to 31 December 1997
08 Sep 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
29 Jul 1998 395 Particulars of mortgage/charge