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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)
17 Dec 2007	88(2)R	Ad 05/11/07--------- £ si 3000@.000674=2 £ ic 13973/13975	View PDF Ad 05/11/07--------- £ si 3000@.000674=2 £ ic 13973/13975 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Aug 2007	88(2)R	Ad 16/07/07--------- £ si 575000@.000674= 387 £ ic 13586/13973	View PDF Ad 16/07/07--------- £ si 575000@.000674= 387 £ ic 13586/13973 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	88(2)R	Ad 04/06/07--------- £ si 11400@.000674=7 £ ic 13579/13586	View PDF Ad 04/06/07--------- £ si 11400@.000674=7 £ ic 13579/13586 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	88(2)R	Ad 02/05/07--------- £ si 5700@.000674=3 £ ic 13576/13579	View PDF Ad 02/05/07--------- £ si 5700@.000674=3 £ ic 13576/13579 - link opens in a new window - 2 pages (2 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	88(2)R	Ad 09/03/07--------- £ si 1020000@.000674= 687 £ ic 12889/13576	View PDF Ad 09/03/07--------- £ si 1020000@.000674= 687 £ ic 12889/13576 - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
26 Mar 2007	363s	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 19 pages (19 pages)
20 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 2000@.000674=1 £ ic 12888/12889	View PDF Ad 05/12/06--------- £ si 2000@.000674=1 £ ic 12888/12889 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 29 pages (29 pages)
28 Nov 2006	123	Nc inc already adjusted 02/11/06	View PDF Nc inc already adjusted 02/11/06 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
26 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	88(2)R	Ad 19/07/06--------- £ si 4216@.000674=2 £ ic 12886/12888	View PDF Ad 19/07/06--------- £ si 4216@.000674=2 £ ic 12886/12888 - link opens in a new window - 2 pages (2 pages)
26 May 2006	88(2)R	Ad 03/05/06--------- £ si 5343@.000674=3 £ ic 12883/12886	View PDF Ad 03/05/06--------- £ si 5343@.000674=3 £ ic 12883/12886 - link opens in a new window - 2 pages (2 pages)

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