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CLARITY UK LTD

Company number 03568589

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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)
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
09 Jun 2005 363s Return made up to 21/05/05; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
20 May 2004 363s Return made up to 21/05/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
20 Sep 2003 288a New director appointed
03 Jun 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
28 May 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
08 Jun 2001 363s Return made up to 21/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2000 AA Accounts for a small company made up to 31 May 2000
11 Jul 2000 363s Return made up to 21/05/00; full list of members
26 Apr 2000 395 Particulars of mortgage/charge
14 Feb 2000 288b Director resigned
23 Jan 2000 88(2)R Ad 09/12/99--------- £ si 25500@1=25500 £ ic 19001/44501
23 Jan 2000 123 Nc inc already adjusted 09/12/99
23 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1999 288a New secretary appointed
25 Aug 1999 AA Accounts for a small company made up to 31 May 1999
25 Aug 1999 288b Secretary resigned
30 Jul 1999 363s Return made up to 21/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1998 88(2)R Ad 22/09/98--------- £ si 19000@1=19000 £ ic 1/19001