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CLIFTON MOOR LIMITED

Company number 05268531

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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)
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned
25 Jan 2006 395 Particulars of mortgage/charge
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 CERTNM Company name changed launchlake LIMITED\certificate issued on 17/01/06
03 Jan 2006 288c Director's particulars changed
22 Dec 2005 288c Director's particulars changed
05 Dec 2005 363s Return made up to 25/10/05; full list of members
26 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned
12 Jan 2005 88(2)R Ad 31/12/04--------- £ si 1000@1=1000 £ ic 1/1001
06 Jan 2005 123 Nc inc already adjusted 30/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 287 Registered office changed on 30/12/04 from: tesco house, delamare road cheshunt waltham cross hertfordshire EN8 9SL
30 Dec 2004 288b Secretary resigned