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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)
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
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
21 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 169(1B) 21/11/05 £ ti 1356909@.25=339227
21 Sep 2005 288c Director's particulars changed
07 Sep 2005 288c Director's particulars changed
21 Jun 2005 88(2)R Ad 24/03/05--------- £ si 20000@.25
18 Jun 2005 169(1B) 18/05/05 £ ti 34000@.25=8500
18 Jun 2005 169(1B) 19/05/05 £ ti 2045926@.25=511482
07 Jun 2005 363s Return made up to 14/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 169A(2) 17/05/05 £ tr 18521@.25=4630
17 May 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 395 Particulars of mortgage/charge
09 May 2005 AA Group of companies' accounts made up to 31 December 2004