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CLEARSCOOP LIMITED

Company number 04318298

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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)
11 Nov 2003 AA Accounts for a small company made up to 30 April 2003
31 Oct 2003 363s Return made up to 07/11/03; full list of members
31 Oct 2003 363(288) Director's particulars changed
07 Jan 2003 363s Return made up to 07/11/02; full list of members
07 Jan 2003 225 Accounting reference date extended from 30/11/02 to 30/04/03
21 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2002 155(6)b Declaration of assistance for shares acquisition
21 Feb 2002 155(6)a Declaration of assistance for shares acquisition
20 Feb 2002 288a New director appointed
19 Feb 2002 395 Particulars of mortgage/charge
06 Feb 2002 287 Registered office changed on 06/02/02 from: 32 crouch street colchester essex CO3 3HH
06 Feb 2002 288a New secretary appointed;new director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288b Director resigned
03 Jan 2002 287 Registered office changed on 03/01/02 from: 1 mitchell lane bristol avon BS1 6BU
03 Jan 2002 288a New secretary appointed
03 Jan 2002 288a New director appointed
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Secretary resigned
07 Nov 2001 NEWINC Incorporation