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CLEAR EXPRESS LTD.

Company number 02684901

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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)
02 Feb 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
24 May 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 1994 363s Return made up to 06/02/94; full list of members
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21 Feb 1994 363(288) Director's particulars changed
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16 Feb 1994 288 New director appointed
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15 Nov 1993 AA Full accounts made up to 30 April 1993
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05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Feb 1993 363s Return made up to 06/02/93; full list of members
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Request DocumentReturn made up to 06/02/93; full list of members
15 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Sep 1992 287 Registered office changed on 04/09/92 from: 84/86 baker street london W1M 1DL
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Request DocumentRegistered office changed on 04/09/92 from: 84/86 baker street london W1M 1DL
27 Aug 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
30 Mar 1992 88(2)R Ad 26/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/02/92--------- £ si 98@1=98 £ ic 2/100
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 288 Secretary resigned;new secretary appointed
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27 Feb 1992 287 Registered office changed on 27/02/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 27/02/92 from: temple house 20 holywell row london EC2A 4JB
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Feb 1992 NEWINC Incorporation