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CLEARSWIFT SYSTEMS LIMITED

Company number 01607372

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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)
27 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
27 Feb 2001	122	S-div 20/02/01	View PDF S-div 20/02/01 - link opens in a new window - 1 page (1 page)
12 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 16 pages (16 pages)
12 Feb 2001	363s	Return made up to 11/01/01; full list of members	View PDF Return made up to 11/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
06 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2000	363s	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
20 May 1999	363s	Return made up to 11/01/99; no change of members	View PDF Return made up to 11/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
28 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1998	363s	Return made up to 11/01/98; no change of members	View PDF Return made up to 11/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 17 pages (17 pages)
22 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1997	363s	Return made up to 11/01/97; full list of members	View PDF Return made up to 11/01/97; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 18 pages (18 pages)
15 Mar 1996	363s	Return made up to 11/01/96; full list of members	View PDF Return made up to 11/01/96; full list of members - link opens in a new window - 8 pages (8 pages)
07 Mar 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Mar 1996	169	£ ic 3426/2884 19/01/96 £ sr 5426@.1=542	View PDF £ ic 3426/2884 19/01/96 £ sr 5426@.1=542 - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 7 pages (7 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 12 pages (12 pages)
03 Mar 1995	363s	Return made up to 11/01/95; no change of members 363(288) ‐ Director's particulars changed 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 11/01/95; no change of members

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