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CLEARCORP LIMITED

Company number 04085335

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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)
02 Feb 2002 AA Accounts made up to 31 March 2001
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288b Director resigned
07 Nov 2001 363a Return made up to 06/10/01; full list of members
31 Oct 2001 287 Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB
09 Apr 2001 225 Accounting reference date shortened from 31/10/01 to 31/03/01
23 Mar 2001 88(2)R Ad 31/10/00--------- £ si 3@1=3 £ ic 1/4
24 Nov 2000 288a New secretary appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288b Secretary resigned
24 Nov 2000 288b Director resigned
06 Nov 2000 287 Registered office changed on 06/11/00 from: 120 east road london N1 6AA
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Oct 2000 NEWINC Incorporation