CLEAR RIVERS LIMITED

Company number 02860972

Date	Type	Description	View / Download
01 Jun 1999	287	Registered office changed on 01/06/99 from: 52 belsize park london NW3 4EE	(1 page)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	363s	Return made up to 11/10/98; no change of members	(4 pages)
30 Dec 1997	AA	Accounts made up to 11 October 1997	(1 page)
30 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 11/10/97	(1 page)
11 Dec 1997	AA	Accounts made up to 31 March 1997	(1 page)
05 Dec 1997	363s	Return made up to 11/10/97; full list of members	(6 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288b	Director resigned	(1 page)
24 Jan 1997	AA	Accounts made up to 31 March 1996	(1 page)
22 Nov 1996	363s	Return made up to 11/10/96; full list of members	(6 pages)
20 Mar 1996	288	Director resigned	(1 page)
04 Jan 1996	363s	Return made up to 11/10/95; no change of members	(4 pages)
04 Jan 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1995	287	Registered office changed on 21/12/95 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
10 Aug 1995	AA	Accounts made up to 31 March 1995	(1 page)
04 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	123	£ nc 100/10100 28/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	363s	Return made up to 11/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	288	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 Document
25 Apr 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document