MALCOLM CLEAR LIMITED

Company number 03080055

Date	Type	Description	View / Download
06 Aug 2001	363s	Return made up to 14/07/01; full list of members	(6 pages)
07 Dec 2000	88(2)R	Ad 16/09/00--------- £ si 100@1=100 £ ic 2/102	(2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
20 Jul 2000	363s	Return made up to 14/07/00; full list of members	(6 pages)
21 Dec 1999	AA	Full accounts made up to 31 July 1999	(9 pages)
16 Nov 1999	AAMD	Amended full accounts made up to 31 July 1998	(10 pages)
15 Sep 1999	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
19 Jul 1999	363s	Return made up to 14/07/99; full list of members	(6 pages)
12 Apr 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
04 Feb 1999	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 39/41 upperton road eastbourne east sussex BN21 1LN 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
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	363s	Return made up to 14/07/98; no change of members	(4 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: flat 3 24 silverdale road eastbourne BN20 7AZ	(1 page)
12 Oct 1997	363s	Return made up to 14/07/97; no change of members 363(287) ‐ Registered office changed on 12/10/97	(4 pages)
02 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
01 Nov 1996	363s	Return made up to 14/07/96; full list of members	(6 pages)
21 Jul 1996	288	Director resigned	(1 page)