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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)
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 363s Return made up to 11/01/03; full list of members
05 Feb 2003 AA Group of companies' accounts made up to 1 April 2002
18 Dec 2002 88(2)R Ad 09/12/02--------- £ si 3500@.06742=235 £ ic 9483/9718
05 Dec 2002 MEM/ARTS Memorandum and Articles of Association
09 Oct 2002 88(2)R Ad 09/09/02--------- £ si 39612@.000674=26 £ ic 9457/9483
01 Oct 2002 CERTNM Company name changed clearswift LIMITED\certificate issued on 01/10/02
12 Sep 2002 287 Registered office changed on 12/09/02 from: bessemer house bessemer road welwyn garden city hertfordshire AL7 1HH
22 Aug 2002 88(2)R Ad 11/07/02--------- £ si 1750@.06742=117 £ ic 9340/9457
15 Aug 2002 AUD Auditor's resignation
15 Aug 2002 88(2)R Ad 11/07/02--------- £ si 93023@.00067=62 £ ic 9278/9340
31 Jul 2002 MEM/ARTS Memorandum and Articles of Association
31 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2002 MEM/ARTS Memorandum and Articles of Association
03 May 2002 88(2)R Ad 15/04/02--------- £ si 3444446@.000674= 2321 £ ic 6957/9278
19 Apr 2002 MISC Amending 882 iss 01/04/02
16 Apr 2002 88(2)R Ad 31/03/02--------- £ si 3851853@.000674= 2596 £ ic 4361/6957
16 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 31/03/02
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 88(3) Particulars of contract relating to shares
21 Mar 2002 88(2)R Ad 24/01/02--------- £ si 200900@.000674= 135 £ ic 4226/4361
21 Mar 2002 123 Nc inc already adjusted 24/01/02
21 Mar 2002 123 Nc inc already adjusted 24/01/02
21 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Prev authority revoked 24/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions