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CLEAR PLC

Company number 04347367

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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)
09 Jun 2010 AP01 Appointment of Mr Clifford Donald Wing as a director
25 May 2010 TM01 Termination of appointment of Paul Stedman as a director
29 Apr 2010 TM02 Termination of appointment of Sohail Butt as a secretary
28 Oct 2009 AP03 Appointment of Mr Sohail Butt as a secretary
30 Jul 2009 363a Return made up to 30/07/09; full list of members
29 Jul 2009 288b Appointment terminated secretary sohail butt
13 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
08 Sep 2008 AA Full accounts made up to 31 March 2008
01 Sep 2008 363a Return made up to 31/07/08; full list of members
30 Apr 2008 AA Full accounts made up to 31 March 2007
09 Aug 2007 363a Return made up to 31/07/07; full list of members
14 Dec 2006 CERTNM Company name changed global worldwide enterprises PLC\certificate issued on 14/12/06
19 Oct 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Oct 2006 MAR Re-registration of Memorandum and Articles
19 Oct 2006 AUDR Auditor's report
19 Oct 2006 AUDS Auditor's statement
19 Oct 2006 BS Balance Sheet
19 Oct 2006 43(3)e Declaration on reregistration from private to PLC
19 Oct 2006 43(3) Application for reregistration from private to PLC
19 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Oct 2006 288a New director appointed
04 Aug 2006 AA Full accounts made up to 31 March 2006
02 Aug 2006 363a Return made up to 31/07/06; full list of members
14 Feb 2006 AUD Auditor's resignation
09 Feb 2006 363a Return made up to 26/11/05; full list of members