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CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED

Company number 05307808

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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)
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
12 Sep 2007 288a New director appointed
09 Aug 2007 88(2)R Ad 27/07/07--------- £ si 500000@1=500000 £ ic 3700118/4200118
19 Jun 2007 88(2)R Ad 27/03/07--------- £ si 750000@1=750000 £ ic 2950118/3700118
19 Jun 2007 88(2)R Ad 31/01/07--------- £ si 1350000@1=1350000 £ ic 1600118/2950118
16 Feb 2007 363s Return made up to 08/12/06; full list of members
15 Feb 2007 288b Director resigned
15 Feb 2007 288a New secretary appointed
15 Feb 2007 88(2)R Ad 26/01/07--------- £ si 550000@1=550000 £ ic 1050118/1600118
16 Jan 2007 88(2)R Ad 27/11/06--------- £ si 550000@1=550000 £ ic 500118/1050118
25 Oct 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
30 Aug 2006 88(2)R Ad 03/08/06--------- £ si 500000@1=500000 £ ic 118/500118
30 Aug 2006 123 Nc inc already adjusted 03/08/06
30 Aug 2006 122 Conso 17/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New director appointed
11 May 2006 AA Full accounts made up to 31 January 2006