- Company Overview for CLEAREX PLASTICS LIMITED (02899888)
- Filing history for CLEAREX PLASTICS LIMITED (02899888)
- People for CLEAREX PLASTICS LIMITED (02899888)
- Charges for CLEAREX PLASTICS LIMITED (02899888)
- Insolvency for CLEAREX PLASTICS LIMITED (02899888)
- More for CLEAREX PLASTICS LIMITED (02899888)
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) |
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15 May 1997 | 288b | Director resigned | |
15 May 1997 | 288a | New director appointed | |
15 May 1997 | 288a | New director appointed | |
15 May 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1997 | RESOLUTIONS |
Resolutions
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15 May 1997 | 122 | S-div conve 08/05/97 | |
01 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
14 Aug 1996 | 288 | Director resigned | |
15 Feb 1996 | 363s | Return made up to 18/02/96; no change of members | |
15 Feb 1996 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
03 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
14 Mar 1995 | 363s | Return made up to 18/02/95; full list of members | |
19 Jan 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
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 | |
08 Nov 1994 | 287 | Registered office changed on 08/11/94 from: fence houses houghton-le-spring tyne & wear DH4 5RF | |
05 Oct 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
20 Sep 1994 | 288 | New secretary appointed | |
20 Sep 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
20 Sep 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Sep 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Aug 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Aug 1994 | 288 | New director appointed | |
20 Mar 1994 | 287 | Registered office changed on 20/03/94 from: classic house 174-180 old street london EC1V 9BP |