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CLEARDATA UK LIMITED

Company number 03986970

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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)
03 Nov 2005 363a Return made up to 05/05/05; full list of members
03 Nov 2005 288c Director's particulars changed
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
10 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
19 Nov 2004 363s Return made up to 05/05/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
26 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 88(2)R Ad 20/06/03--------- £ si 200@1=200 £ ic 800/1000
30 Jun 2003 88(2)R Ad 20/06/03--------- £ si 700@1=700 £ ic 100/800
30 Jun 2003 123 Nc inc already adjusted 31/03/03
30 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
17 May 2003 363s Return made up to 05/05/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 31 May 2002
22 Nov 2002 395 Particulars of mortgage/charge
01 Oct 2002 288b Director resigned
05 Jun 2002 AA Total exemption full accounts made up to 31 May 2001
01 Jun 2002 363s Return made up to 05/05/02; full list of members
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288b Secretary resigned
04 Sep 2001 288a New director appointed
29 Jun 2001 363s Return made up to 05/05/01; full list of members
14 Apr 2001 288b Director resigned