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

Companies House does not verify the accuracy of the information filed

Advanced company search

THE CLOUD NETWORKS LIMITED

Company number 05141256

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jul 2007	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 - 47 pages (47 pages)
26 Jul 2007	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 - 46 pages (46 pages)
23 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
11 Jul 2007	363s	Return made up to 28/05/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/07	View PDF Return made up to 28/05/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/07 - link opens in a new window - 9 pages (9 pages)
28 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sh/opt agmnt. Sha trans 20/04/07
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: 54-58 bartholomew close, london, EC1A 7RY	View PDF Registered office changed on 22/05/07 from: 54-58 bartholomew close, london, EC1A 7RY - link opens in a new window - 1 page (1 page)
17 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 77 pages (77 pages)
17 May 2007	88(2)R	Ad 23/04/07--------- £ si 18832@.00025=4 £ ic 3561/3565	View PDF Ad 23/04/07--------- £ si 18832@.00025=4 £ ic 3561/3565 - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 07/03/07	View PDF Resolutions RES13 ‐ Share agreement 07/03/07 - link opens in a new window - 6 pages (6 pages)
20 Apr 2007	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 - 19 pages (19 pages)
16 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 79 pages (79 pages)
01 Nov 2006	88(2)R	Ad 22/09/06--------- £ si 34973@.00025=8 £ ic 3553/3561	View PDF Ad 22/09/06--------- £ si 34973@.00025=8 £ ic 3553/3561 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category