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CLEARSPEED SOLUTIONS LIMITED

Company number 03296558

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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 Jun 2004 88(2)R Ad 01/06/04--------- £ si 4143068@.005=20715 £ ic 7140142/7160857
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme 07/11/01
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2004 88(2)R Ad 26/02/02--------- £ si 144258236@.005
06 Apr 2004 88(2)R Ad 26/03/04--------- £ si 3903047@.005=19515 £ ic 7120627/7140142
25 Mar 2004 88(2)R Ad 27/02/04--------- £ si 87191981@.05=4359599 £ ic 2761028/7120627
20 Jan 2004 363s Return made up to 27/12/03; no change of members
20 Jan 2004 288b Secretary resigned
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 88(2)R Ad 24/10/03--------- £ si 27304974@.005=136524 £ ic 2624503/2761027
29 Sep 2003 88(2)R Ad 29/08/03--------- £ si 110057664@.005= 550288 £ ic 2074215/2624503
12 Aug 2003 123 Nc inc already adjusted 31/07/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
24 Feb 2003 88(2)R Ad 14/02/03-14/02/03 £ si 7747761@.005=38738 £ ic 2035477/2074215
24 Jan 2003 363s Return made up to 27/12/02; full list of members
15 Jan 2003 88(2)R Ad 20/12/02--------- £ si 198296194@.005= 991480 £ ic 322704/1314184
08 Nov 2002 123 Nc inc already adjusted 24/10/02
08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 88(2)R Ad 04/09/02--------- £ si 2663100@.005=13315 £ ic 309389/322704
20 Jun 2002 123 Nc inc already adjusted 26/02/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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