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CLARET CONTROL LIMITED

Company number 02721589

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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 Jun 1999 AA Accounts for a dormant company made up to 30 June 1998
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Request DocumentAccounts for a dormant company made up to 30 June 1998
01 Jun 1999 288a New secretary appointed
16 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
29 Jul 1998 288b Director resigned
22 Jun 1998 363s Return made up to 09/06/98; full list of members
05 Jun 1998 363b Return made up to 09/06/97; no change of members
19 May 1998 AA Accounts for a dormant company made up to 30 June 1997
30 Oct 1997 287 Registered office changed on 30/10/97 from: 4 high street olney buckinghamshire MK46 4BB
30 Oct 1997 AA Accounts for a dormant company made up to 30 June 1996
04 Sep 1997 288a New director appointed
14 Jul 1997 288a New secretary appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Secretary resigned;director resigned
09 May 1997 AC92 Restoration by order of the court
09 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1997 AA Accounts for a dormant company made up to 30 June 1995
09 May 1997 AA Accounts for a dormant company made up to 30 June 1994
09 May 1997 AA Accounts for a dormant company made up to 30 June 1993
09 May 1997 363a Return made up to 09/06/93; full list of members
09 May 1997 363a Return made up to 09/06/94; full list of members
09 May 1997 363a Return made up to 09/06/95; full list of members
09 May 1997 363a Return made up to 09/06/96; full list of members
09 May 1997 88(2)R Ad 01/10/93--------- £ si 18@1=18 £ ic 2/20