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CLEARVIEW INTELLIGENCE GROUP LIMITED

Company number 03131861

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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)
24 Aug 2006 395 Particulars of mortgage/charge
24 Aug 2006 287 Registered office changed on 24/08/06 from: churchill road bicester oxfordshire OX26 4XT
21 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
03 Aug 2006 288a New director appointed
25 May 2006 CERTNM Company name changed astucia (uk) LIMITED\certificate issued on 25/05/06
25 Apr 2006 288c Director's particulars changed
07 Apr 2006 88(2)R Ad 31/03/06--------- £ si 165550@1=165550 £ ic 206272/371822
09 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 353 Location of register of members
19 Dec 2005 325 Location of register of directors' interests
19 Dec 2005 363s Return made up to 23/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 2005 288b Secretary resigned
24 Nov 2005 288a New director appointed
18 Oct 2005 88(2)R Ad 10/08/05--------- £ si 91672@1=91672 £ ic 114600/206272
18 Oct 2005 123 Nc inc already adjusted 08/07/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
18 Aug 2005 395 Particulars of mortgage/charge
18 Aug 2005 395 Particulars of mortgage/charge
29 Jun 2005 288c Director's particulars changed
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association