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CLENAGLASS ELECTRIC LTD.

Company number 02918165

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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)
27 Sep 2001	363s	Return made up to 18/09/01; full list of members	View PDF Return made up to 18/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 22 pages (22 pages)
25 Sep 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Mar 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 22 pages (22 pages)
30 Sep 1999	363s	Return made up to 18/09/99; no change of members	View PDF Return made up to 18/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
19 Apr 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 22 pages (22 pages)
09 Oct 1998	363s	Return made up to 18/09/98; full list of members	View PDF Return made up to 18/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 21 pages (21 pages)
22 Oct 1997	CERTNM	Company name changed clenaware systems LTD\certificate issued on 23/10/97	View PDF Company name changed clenaware systems LTD\certificate issued on 23/10/97 - link opens in a new window - 2 pages (2 pages)
30 Sep 1997	363s	Return made up to 18/09/97; no change of members	View PDF Return made up to 18/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Apr 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 22 pages (22 pages)
13 Feb 1997	CERTNM	Company name changed edward durham LIMITED\certificate issued on 14/02/97	View PDF Company name changed edward durham LIMITED\certificate issued on 14/02/97 - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	363s	Return made up to 18/09/96; no change of members	View PDF Return made up to 18/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1996	363s	Return made up to 12/04/96; full list of members	View PDF Return made up to 12/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1996	88(2)P	Ad 29/09/95--------- £ si 100000@1	View PDF Ad 29/09/95--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
28 Apr 1996	88(2)P	Ad 28/02/95--------- £ si 13998@1	View PDF Ad 28/02/95--------- £ si 13998@1 - link opens in a new window - 2 pages (2 pages)
28 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Apr 1996	123	£ nc 1000/114000 28/02/95	View PDF £ nc 1000/114000 28/02/95 - link opens in a new window - 1 page (1 page)
22 Mar 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 23 pages (23 pages)
21 Mar 1996	225(1)	Accounting reference date shortened from 30/04 to 30/09	View PDF Accounting reference date shortened from 30/04 to 30/09 - link opens in a new window - 1 page (1 page)
20 Apr 1995	363s	Return made up to 12/04/95; full list of members 363(287) ‐ Registered office changed on 20/04/95	View PDF Return made up to 12/04/95; full list of members 363(287) ‐ Registered office changed on 20/04/95 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)

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