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CLARENDON RESEARCH LIMITED

Company number 03116966

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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)
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 2000 AA Accounts made up to 31 March 2000
16 Nov 2000 363s Return made up to 23/10/00; full list of members
10 Nov 1999 AA Full accounts made up to 31 March 1999
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1999 123 £ nc 100/10000 02/04/98
29 Oct 1999 363s Return made up to 23/10/99; full list of members
29 Oct 1999 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
29 Oct 1999 363(287) Registered office changed on 29/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/99
31 Jan 1999 AA Full accounts made up to 31 March 1998
30 Nov 1998 363s Return made up to 23/10/98; change of members
30 Nov 1998 363(288) Director's particulars 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 DocumentDirector's particulars changed
21 Nov 1997 363s Return made up to 23/10/97; full list of members
09 Jul 1997 AA Accounts made up to 31 March 1997
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1997 MISC 882 40X£1SHRS (cash)011295
12 Mar 1997 88(3) Particulars of contract relating to shares
12 Mar 1997 88(2)O Ad 23/11/95--------- £ si 96@1
17 Feb 1997 88(2)P Ad 23/11/95--------- £ si 96@1
20 Oct 1996 363s Return made up to 23/10/96; full list of members
20 Oct 1996 288a New director appointed
08 Mar 1996 224 Accounting reference date notified as 31/03
13 Feb 1996 288 New director appointed
23 Oct 1995 NEWINC Incorporation