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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)
07 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 395 Particulars of mortgage/charge
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 21/11/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 21/11/07
05 Dec 2007 288b Director resigned
04 Dec 2007 395 Particulars of mortgage/charge
28 Nov 2007 88(2)O Ad 05/11/07--------- £ si 266879@.00025
20 Nov 2007 88(2)R Ad 05/11/07--------- £ si 266879@.00025=66 £ ic 893/959
14 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 88(2)O Ad 21/06/07--------- £ si 478568@.00025
29 Oct 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288a New secretary appointed
03 Aug 2007 88(2)R Ad 21/06/07--------- £ si 478568@.00025=119 £ ic 774/893
27 Jul 2007 88(2)R Ad 21/06/07--------- £ si 1565950@.00025= 391 £ ic 383/774
27 Jul 2007 88(2)R Ad 21/06/07--------- £ si 1483541@.00025= 370 £ ic 13/383
27 Jul 2007 123 Nc inc already adjusted 20/06/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital