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ELEXON CLEAR LIMITED

Company number 04027298

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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)
19 Jan 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	View PDF Accounting reference date shortened from 31/07/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
12 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: mitre house 160 aldersgate street, london EC1A 4DD	View PDF Registered office changed on 24/08/00 from: mitre house 160 aldersgate street, london EC1A 4DD - link opens in a new window - 1 page (1 page)
22 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jul 2000	CERTNM	Company name changed intercede 1595 LIMITED\certificate issued on 07/07/00	View PDF Company name changed intercede 1595 LIMITED\certificate issued on 07/07/00 - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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