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CLARITAS (UK) LIMITED

Company number 01933461

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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)
18 Jun 1996 288 Secretary resigned
18 Jun 1996 288 Director resigned
21 May 1996 CERTNM Company name changed calyx group LIMITED\certificate issued on 22/05/96
14 May 1996 287 Registered office changed on 14/05/96 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
04 Feb 1996 363x Return made up to 13/12/95; full list of members
23 Mar 1995 225(1) Accounting reference date extended from 30/09 to 31/12
24 Feb 1995 AA Full group accounts made up to 30 September 1994
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Feb 1995 363x Return made up to 13/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/94; full list of members
28 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1995 88(2)R Ad 13/01/95--------- premium £ si 6000@.1=600 £ ic 8095725/8096325
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/01/95--------- premium £ si 6000@.1=600 £ ic 8095725/8096325
19 Jan 1995 88(2)R Ad 13/01/95--------- premium £ si 54800@.1=5480 £ ic 8090245/8095725
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/01/95--------- premium £ si 54800@.1=5480 £ ic 8090245/8095725
19 Jan 1995 88(2)R Ad 13/01/95--------- £ si 7500@.1=750 £ ic 8089495/8090245
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/01/95--------- £ si 7500@.1=750 £ ic 8089495/8090245
19 Jan 1995 88(2)R Ad 13/01/95--------- premium £ si 64700@.1=6470 £ ic 8083025/8089495
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/01/95--------- premium £ si 64700@.1=6470 £ ic 8083025/8089495