- Company Overview for CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED (02684688)
- Filing history for CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED (02684688)
- People for CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED (02684688)
- Charges for CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED (02684688)
- Insolvency for CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED (02684688)
- More for CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED (02684688)
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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21 Nov 1997 | 288b | Secretary resigned;director resigned | |
20 Nov 1997 | 288a | New director appointed | |
19 Nov 1997 | 288a | New director appointed | |
19 Nov 1997 | 288a | New director appointed | |
24 Oct 1997 | 244 | Delivery ext'd 3 mth 31/12/96 | |
26 Feb 1997 | 363s | Return made up to 06/02/97; no change of members | |
01 May 1996 | AA | Full accounts made up to 31 December 1995 | |
20 Feb 1996 | 363s | Return made up to 06/02/96; full list of members | |
08 Feb 1996 | AA | Full accounts made up to 31 December 1994 | |
03 Nov 1995 | 244 | Delivery ext'd 3 mth 31/12/94 | |
22 Feb 1995 | 363s | Return made up to 06/02/95; no change of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
25 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Apr 1994 | CERTNM |
Company name changed clares electronics systems limit ed\certificate issued on 11/04/94
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Request DocumentCompany name changed clares electronics systems limit ed\certificate issued on 11/04/94 |
10 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Feb 1994 | 363s | Return made up to 06/02/94; no change of members | |
27 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
26 Jan 1993 | 363s | Return made up to 06/02/93; full list of members | |
25 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 May 1992 | 155(6)a | Declaration of assistance for shares acquisition | |
22 May 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
06 Mar 1992 | MEM/ARTS | Memorandum and Articles of Association | |
04 Mar 1992 | 287 |
Registered office changed on 04/03/92 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 04/03/92 from: 2 baches street london N1 6UB |