CLEARACO LIMITED

Company number 02956726

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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)
28 Sep 2001 AA Total exemption small company accounts made up to 31 August 2001
22 Aug 2001 363s Return made up to 09/08/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 August 2000
17 Oct 2000 363s Return made up to 09/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1999 363s Return made up to 09/08/99; full list of members
30 Sep 1999 AA Full accounts made up to 31 August 1999
08 Oct 1998 363s Return made up to 09/08/98; no change of members
29 Sep 1998 AA Full accounts made up to 31 August 1998
08 Dec 1997 AA Full accounts made up to 31 August 1997
20 Aug 1997 AA Full accounts made up to 31 August 1996
20 Aug 1997 363s Return made up to 09/08/97; no change of members
01 Apr 1997 AA Full accounts made up to 31 August 1995
22 Aug 1996 363s Return made up to 09/08/96; full list of members
11 Aug 1996 88(2)R Ad 10/08/95--------- £ si 98@1=98 £ ic 2/100
11 Aug 1996 288 New director appointed
11 Aug 1996 287 Registered office changed on 11/08/96 from: 146 wellington road bilston west midlands
20 Nov 1995 363s Return made up to 09/08/95; full list of members
09 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Jan 1995 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 Oct 1994 287 Registered office changed on 10/10/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Aug 1994 NEWINC Incorporation
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.