- Company Overview for MARKETCLEAR LIMITED (03618938)
- Filing history for MARKETCLEAR LIMITED (03618938)
- People for MARKETCLEAR LIMITED (03618938)
- More for MARKETCLEAR LIMITED (03618938)
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) |
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19 Sep 2003 | 363s | Return made up to 20/08/03; full list of members | |
03 Sep 2003 | AA | Accounts made up to 31 October 2002 | |
19 Sep 2002 | 363s | Return made up to 20/08/02; full list of members | |
29 Aug 2002 | AA | Total exemption small company accounts made up to 31 October 2001 | |
11 Sep 2001 | 363s | Return made up to 20/08/01; full list of members | |
31 Aug 2001 | AA | Accounts made up to 31 October 2000 | |
06 Mar 2001 | 288a | New secretary appointed;new director appointed | |
06 Mar 2001 | 288b | Secretary resigned;director resigned | |
05 Oct 2000 | 363s | Return made up to 20/08/00; full list of members | |
02 Oct 2000 | 288b | Secretary resigned;director resigned | |
28 Sep 2000 | 288a | New secretary appointed;new director appointed | |
17 Apr 2000 | AA | Accounts made up to 31 October 1999 | |
21 Dec 1999 | RESOLUTIONS |
Resolutions
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27 Aug 1999 | 363s | Return made up to 20/08/99; full list of members | |
08 Apr 1999 | 288a | New secretary appointed;new director appointed | |
08 Apr 1999 | 288a | New director appointed | |
16 Mar 1999 | 287 | Registered office changed on 16/03/99 from: 200 aldersgate street london EC1A 4JJ | |
16 Mar 1999 | 225 | Accounting reference date extended from 31/08/99 to 31/10/99 | |
16 Mar 1999 | 288b | Secretary resigned | |
16 Mar 1999 | 288b | Director resigned | |
16 Mar 1999 | 288b | Director resigned | |
02 Oct 1998 | CERTNM | Company name changed shuttleford LIMITED\certificate issued on 02/10/98 | |
20 Aug 1998 | NEWINC | Incorporation |