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CLARES RETAIL EQUIPMENT LIMITED

Company number 00881853

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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)
29 Jul 2005 363s Return made up to 26/05/05; full list of members
07 Apr 2005 AA Full accounts made up to 30 June 2004
18 Feb 2005 288a New director appointed
11 Feb 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 19/11/04--------- £ si 7324249@1=7324249 £ ic 1100/7325349
04 Jan 2005 123 Nc inc already adjusted 19/11/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
31 Oct 2004 288b Director resigned
12 Jul 2004 288b Secretary resigned;director resigned
12 Jul 2004 288a New secretary appointed
22 Jun 2004 363s Return made up to 26/05/04; full list of members
21 May 2004 AA Full accounts made up to 30 June 2003
18 Jun 2003 288a New director appointed
05 Jun 2003 363s Return made up to 26/05/03; full list of members
05 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Director resigned
02 May 2003 AA Full accounts made up to 30 June 2002
18 Feb 2003 288a New director appointed