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CLEANTECH RESEARCH LIMITED

Company number 03352239

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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)
08 May 2000 363s Return made up to 31/03/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
14 Jan 2000 395 Particulars of mortgage/charge
08 Nov 1999 395 Particulars of mortgage/charge
07 Apr 1999 363s Return made up to 31/03/99; no change of members
01 Sep 1998 AA Accounts for a small company made up to 31 March 1998
21 Apr 1998 363s Return made up to 31/03/98; full list of members
21 Nov 1997 88(2)R Ad 12/11/97-21/11/97 £ si 368603@1=368603 £ ic 2/368605
13 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
13 May 1997 123 Nc inc already adjusted 29/04/97
13 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1997 CERTNM Company name changed surfability LIMITED\certificate issued on 09/05/97
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New secretary appointed;new director appointed
27 Apr 1997 287 Registered office changed on 27/04/97 from: 3 garden walk, london, EC2A 3EQ
27 Apr 1997 288b Director resigned
27 Apr 1997 288b Secretary resigned
14 Apr 1997 NEWINC Incorporation