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CLAIRET SCIENTIFIC LIMITED

Company number 02919549

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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)
03 May 2001 363s Return made up to 15/04/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 31 August 2000
20 Apr 2000 363s Return made up to 15/04/00; full list of members
22 Dec 1999 AA Accounts for a small company made up to 31 August 1999
13 May 1999 363s Return made up to 15/04/99; no change of members
06 Feb 1999 AA Accounts for a small company made up to 31 August 1998
28 Apr 1998 363s Return made up to 15/04/98; no change of members
20 Feb 1998 AA Accounts for a small company made up to 31 August 1997
04 Nov 1997 287 Registered office changed on 04/11/97 from: 41 weston way weston favell northampton NN3 3BN
04 Nov 1997 288c Director's particulars changed
04 Nov 1997 288c Secretary's particulars changed;director's particulars changed
07 May 1997 395 Particulars of mortgage/charge
01 May 1997 363s Return made up to 15/04/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Apr 1997 395 Particulars of mortgage/charge
09 Jan 1997 AA Accounts for a small company made up to 31 August 1996
02 May 1996 363s Return made up to 15/04/96; no change of members
01 Dec 1995 AA Accounts for a small company made up to 31 August 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1995
25 Apr 1995 363s Return made up to 15/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 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 DocumentResolutions
18 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1994 287 Registered office changed on 18/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 18/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
27 Apr 1994 88(2)R Ad 25/04/94--------- £ si 998@1=998 £ ic 2/1000
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 25/04/94--------- £ si 998@1=998 £ ic 2/1000
27 Apr 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08