CLEARTONE TELECOMS LIMITED

Company number 01266167

Date	Type	Description	View / Download
14 Jun 2004	AA	Accounts for a medium company made up to 30 June 2003	(19 pages)
04 May 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
18 Mar 2004	363a	Return made up to 18/05/03; full list of members	(8 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	288a	New secretary appointed	(2 pages)
05 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288b	Secretary resigned	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
29 May 2003	395	Particulars of mortgage/charge	(5 pages)
22 May 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 May 2003	MAR	Re-registration of Memorandum and Articles	(8 pages)
22 May 2003	53	Application for reregistration from PLC to private	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Mar 2003	288a	New secretary appointed	(2 pages)
24 Dec 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
22 Aug 2002	363s	Return made up to 09/06/02; full list of members	(7 pages)
22 Aug 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	MISC	Aud res	(1 page)
28 Jun 2002	AUD	Auditor's resignation	(1 page)