CLARITAS (UK) LIMITED

Company number 01933461

Date	Type	Description	View / Download
06 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
05 May 1998	288a	New director appointed	(2 pages)
31 Mar 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 December 1996	(17 pages)
14 Jan 1998	363s	Return made up to 13/12/97; no change of members	(8 pages)
03 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
14 Mar 1997	CERTNM	Company name changed calyx uk LIMITED\certificate issued on 14/03/97	(2 pages)
23 Dec 1996	363s	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
16 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 1996	288	New director appointed	(1 page)
18 Jun 1996	288	New secretary appointed	(1 page)
18 Jun 1996	288	New director appointed	(1 page)
18 Jun 1996	288	New director appointed	(1 page)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	Director resigned	(3 pages)