CLESHAR LIMITED

Company number 02909594

Date	Type	Description	View / Download
15 Apr 1997	363(190)	Location of debenture register address 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 Document
07 Apr 1997	288b	Director resigned	(1 page)
30 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 1996	363b	Return made up to 17/03/96; change of members	(6 pages)
16 Apr 1996	88(2)R	Ad 22/03/96--------- us$ si 100@.01=1 us$ ic 0/1	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
16 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
16 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
16 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
16 Apr 1996	122	Conve 22/03/96	(1 page)
16 Apr 1996	123	Us$ nc 0/1 22/03/96	(1 page)
10 Apr 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
02 Apr 1996	288	Director resigned;new director appointed	(2 pages)
02 Apr 1996	288	Secretary resigned;new director appointed	(3 pages)
02 Apr 1996	288	New secretary appointed	(2 pages)
02 Apr 1996	287	Registered office changed on 02/04/96 from: 96 grays inn road london WC1X 8AT	(1 page)
21 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
28 Jul 1995	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
08 Jun 1995	MA	Memorandum and Articles of Association	(14 pages)
08 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)

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