CLEARLYBUSINESS.COM LIMITED

Company number 03921759

Date	Type	Description	View / Download
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2002	363a	Return made up to 08/03/02; full list of members	(3 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: maylands avenue hemel hempstead industrial est hemel hempstead hertfordshire HP2 7TG	(1 page)
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 3000000@1=3000000 £ ic 3000000/6000000	(2 pages)
10 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2001	123	£ nc 3000000/6000000 30/11/01	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Dec 2001	AUD	Auditor's resignation	(1 page)
05 Dec 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)