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CLOCKWORK COMPONENTS LIMITED

Company number 05073827

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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)
01 Dec 2005 287 Registered office changed on 01/12/05 from: sterling house 19-23 high street kidlington oxfordshire OX5 2DH
12 May 2005 363s Return made up to 15/03/05; full list of members
23 Sep 2004 CERTNM Company name changed rubymountain LIMITED\certificate issued on 23/09/04
18 May 2004 288a New director appointed
18 May 2004 288a New secretary appointed;new director appointed
18 May 2004 287 Registered office changed on 18/05/04 from: 16 churchill way cardiff CF10 2DX
18 May 2004 288b Secretary resigned
18 May 2004 288b Director resigned
17 May 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05
17 May 2004 88(2)R Ad 23/03/04--------- £ si 24999@1=24999 £ ic 1/25000
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 NEWINC Incorporation