CLS HOLDINGS PLC

Company number 02714781

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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)
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 AUD Auditor's resignation
30 May 2007 169(1B) 01/05/07 £ ti 11481@.25=2870
25 May 2007 288b Director resigned
15 Jan 2007 169 £ ic 21381794/20020459 27/11/06 £ sr 5445341@.25=1361335
24 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Nov 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Nov 2006 169(1B) 24/10/06 £ ti 10228@.25=2557
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 288c Director's particulars changed
26 Sep 2006 169A(2) 13/09/06 £ tr 125000@.25=31250
26 Sep 2006 169A(2) 12/09/06 £ tr 35000@.25=8750
26 Jul 2006 169(1B) 26/06/06 £ ti 251976@.25=62994
11 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jul 2006 169(1B) 05/06/06 £ ti 1905474@.25=476369
30 Jun 2006 363s Return made up to 14/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authority of directors 23/05/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 169(1B) 01/12/05 £ ti 262000@.25=65500
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
29 Dec 2005 169(1B) 17/11/05 £ ti 145000@.25=36250