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CLEAR EDGE GROUP LIMITED

Company number 03817383

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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)
15 Aug 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 30/07/03; full list of members
08 Aug 2003 363(288) Director's particulars changed
20 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re aud 06/01/02
20 Jan 2003 AUD Auditor's resignation
11 Nov 2002 AA Full accounts made up to 31 December 2001
06 Nov 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
05 Aug 2002 363s Return made up to 30/07/02; full list of members
11 Apr 2002 AUD Auditor's resignation
26 Jan 2002 288a New secretary appointed
21 Jan 2002 288a New director appointed
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288b Director resigned
15 Jan 2002 288a New director appointed
06 Dec 2001 AA Full accounts made up to 31 March 2001
28 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 Nov 2001 403a Declaration of satisfaction of mortgage/charge
07 Aug 2001 363s Return made up to 30/07/01; full list of members
02 Jul 2001 MA Memorandum and Articles of Association
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2001 AA Full accounts made up to 31 March 2000
24 Aug 2000 363s Return made up to 30/07/00; full list of members
24 Feb 2000 CERTNM Company name changed filternet 2 LIMITED\certificate issued on 25/02/00
15 Dec 1999 287 Registered office changed on 15/12/99 from: 200 aldersgate street london EC1A 4HD
06 Dec 1999 395 Particulars of mortgage/charge