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CLEAR DIVISIONS LIMITED

Company number 04867769

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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)
24 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 93 shs £1 01/11/06
17 Nov 2006 123 Nc inc already adjusted 01/11/06
17 Nov 2006 123 Nc inc already adjusted 01/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 288a New director appointed
20 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Dec 2005 287 Registered office changed on 08/12/05 from: phoenix wharf eel pie island twickenham middlesex TW1 3DY
24 Nov 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Apr 2005 288a New director appointed
29 Mar 2005 88(2)R Ad 06/04/04--------- £ si 1@1
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288b Secretary resigned
29 Mar 2005 287 Registered office changed on 29/03/05 from: 1 felcott close walton on thames surrey KT12 5NT
22 Mar 2005 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2005 363s Return made up to 15/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2003 287 Registered office changed on 24/09/03 from: 16 saint john street london EC1M 4NT
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288b Director resigned
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed
15 Aug 2003 NEWINC Incorporation