THE CLOUD NETWORKS LIMITED filing history - Find and update company information

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THE CLOUD NETWORKS LIMITED

Company number 05141256

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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)
28 Oct 2008	288a	Director appointed bjorn erik reinseth	View PDF Director appointed bjorn erik reinseth - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Oct 2008	88(2)	Ad 16/09/08\gbp si 8186335@0.00025=2046.58375\gbp ic 4521.93/6568.51375\	View PDF Ad 16/09/08\gbp si 8186335@0.00025=2046.58375\gbp ic 4521.93/6568.51375\ - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
17 Oct 2008	123	Nc inc already adjusted 16/09/08	View PDF Nc inc already adjusted 16/09/08 - link opens in a new window - 1 page (1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
26 Aug 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 19 pages (19 pages)
26 Aug 2008	190a	Location of debenture register (non legible)	View PDF Location of debenture register (non legible) - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 28/05/07; full list of members; amend	View PDF Return made up to 28/05/07; full list of members; amend - link opens in a new window - 14 pages (14 pages)
11 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 34 pages (34 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from, 54 bartholomew close, london, EC1A 7RY	View PDF Registered office changed on 18/07/2008 from, 54 bartholomew close, london, EC1A 7RY - link opens in a new window - 1 page (1 page)
20 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Feb 2008	88(2)R	Ad 04/02/08--------- £ si 20000@.00025=5 £ ic 959/964	View PDF Ad 04/02/08--------- £ si 20000@.00025=5 £ ic 959/964 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale & purchase agree 20/12/07
07 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Warren instrument 20/12/07
07 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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