CLIFFRANGE LIMITED

Company number 01967242

Date	Type	Description	View / Download
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	88(2)R	Ad 20/12/01--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2001	123	£ nc 100/50000 20/12/01	(2 pages)
27 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Dec 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Dec 2001	BS	Balance Sheet	(1 page)
21 Dec 2001	AUDS	Auditor's statement	(1 page)
21 Dec 2001	AUDR	Auditor's report	(2 pages)
21 Dec 2001	MAR	Re-registration of Memorandum and Articles	(80 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2001	43(3)	Application for reregistration from private to PLC	(1 page)
31 May 2001	288a	New secretary appointed	(2 pages)
31 May 2001	288b	Secretary resigned	(1 page)
06 Apr 2001	363s	Return made up to 28/03/01; full list of members	(6 pages)
16 Jan 2001	AA	Accounts made up to 31 December 2000	(6 pages)
10 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
12 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	363s	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Mar 2000	288b	Director resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)