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ORDERCLEAR LIMITED

Company number 03352687

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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)
02 Feb 1999 AA Full accounts made up to 31 December 1997
18 Nov 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
02 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
10 Sep 1998 288b Secretary resigned
10 Sep 1998 288a New secretary appointed
01 May 1998 363s Return made up to 15/04/98; full list of members
01 May 1998 363(288) Director resigned
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Request DocumentDirector resigned
01 May 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Secretary resigned
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Director resigned
20 Jan 1998 288a New secretary appointed;new director appointed
20 Jan 1998 288a New director appointed
10 Dec 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
16 Sep 1997 225 Accounting reference date shortened from 30/04/98 to 31/01/98
16 Sep 1997 88(2)R Ad 03/09/97--------- £ si 13100@.01=131 £ ic 2/133
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Aug 1997 122 S-div 30/07/97
06 Aug 1997 288b Secretary resigned