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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)
22 Oct 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
29 Jul 1998 395 Particulars of mortgage/charge
29 Jul 1998 395 Particulars of mortgage/charge
29 Jul 1998 395 Particulars of mortgage/charge
29 Jul 1998 395 Particulars of mortgage/charge
29 Jul 1998 AUD Auditor's resignation
24 Jun 1998 363s Return made up to 26/05/98; full list of members
24 Apr 1998 155(6)a Declaration of assistance for shares acquisition
23 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1998 395 Particulars of mortgage/charge
21 Apr 1998 395 Particulars of mortgage/charge
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288b Director resigned
17 Apr 1998 155(6)a Declaration of assistance for shares acquisition
17 Apr 1998 155(6)a Declaration of assistance for shares acquisition
17 Apr 1998 155(6)a Declaration of assistance for shares acquisition
15 Apr 1998 395 Particulars of mortgage/charge
04 Mar 1998 288b Director resigned
02 Feb 1998 AA Full accounts made up to 31 December 1996