- Company Overview for ORDERCLEAR LIMITED (03352687)
- Filing history for ORDERCLEAR LIMITED (03352687)
- People for ORDERCLEAR LIMITED (03352687)
- More for ORDERCLEAR LIMITED (03352687)
| 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) |
|---|---|---|---|
| 11 May 2004 | 363s | Return made up to 15/04/04; full list of members | |
| 09 Feb 2004 | RESOLUTIONS |
Resolutions
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| 09 Feb 2004 | RESOLUTIONS |
Resolutions
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| 30 Oct 2003 | AA | Accounts made up to 31 December 2002 | |
| 24 Oct 2003 | 288a | New secretary appointed | |
| 24 Oct 2003 | 288b | Secretary resigned | |
| 08 Jul 2003 | 288b | Secretary resigned | |
| 08 Jul 2003 | 288a | New secretary appointed | |
| 29 Apr 2003 | 363s | Return made up to 15/04/03; full list of members | |
| 31 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 02 Aug 2002 | AUD | Auditor's resignation | |
| 03 May 2002 | 363s | Return made up to 15/04/02; full list of members | |
| 12 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
| 22 Aug 2001 | 287 | Registered office changed on 22/08/01 from: protean PLC, protean house high street, lane end high wycombe buckinghamshire HP14 3JF | |
| 24 Apr 2001 | 363s | Return made up to 15/04/01; full list of members | |
| 02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
| 30 May 2000 | 363s | Return made up to 15/04/99; full list of members; amend | |
| 17 May 2000 | 363s | Return made up to 15/04/00; full list of members; amend | |
| 25 Apr 2000 | 363s | Return made up to 15/04/00; full list of members | |
| 04 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
| 28 Jan 2000 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
| 15 Jun 1999 | 363s | Return made up to 15/04/99; no change of members | |
| 15 Jun 1999 | 363(288) |
Director resigned
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 resigned |
| 15 Jun 1999 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 08 Jun 1999 | 287 | Registered office changed on 08/06/99 from: haydon house haydon place guildford surrey GU1 4LL |