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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Apr 1994 CERTNM Company name changed clares electronics systems limit ed\certificate issued on 11/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/03/92 from: 2 baches street london N1 6UB