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CLINTONS PEARCE LTD

Company number 02855187

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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)
19 Sep 2000 363s Return made up to 21/09/00; full list of members
19 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 2000 AA Full accounts made up to 30 September 1999
11 Oct 1999 363s Return made up to 21/09/99; no change of members
03 Sep 1999 AA Full accounts made up to 30 September 1998
10 Nov 1998 363s Return made up to 21/09/98; no change of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
25 Sep 1997 363s Return made up to 21/09/97; full list of members
29 Jul 1997 AA Accounts for a small company made up to 30 September 1996
27 Sep 1996 363s Return made up to 21/09/96; no change of members
27 Feb 1996 AA Accounts for a small company made up to 30 September 1995
10 Oct 1995 363s Return made up to 21/09/95; no change of members
10 Oct 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jul 1995 AA Accounts made up to 30 September 1994
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363b Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members
06 Jun 1994 CERTNM Company name changed syren LIMITED\certificate issued on 07/06/94
06 Jun 1994 287 Registered office changed on 06/06/94 from: 372 old st london EC1V 9LT
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Request DocumentRegistered office changed on 06/06/94 from: 372 old st london EC1V 9LT
06 Jun 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Mar 1994 88(2)R Ad 01/01/94--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/94--------- £ si 100@1=100 £ ic 2/102