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CLIPPER TEAS HOLDINGS LIMITED

Company number 06438380

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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)
15 Apr 2008	288b	Appointment terminated secretary david barbour	View PDF Appointment terminated secretary david barbour - link opens in a new window - 1 page (1 page)
15 Apr 2008	288a	Secretary appointed diana price	View PDF Secretary appointed diana price - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Apr 2008	88(2)	Ad 18/03/08\gbp si 51284@0.01=512.84\gbp ic 9384/9896.84\	View PDF Ad 18/03/08\gbp si 51284@0.01=512.84\gbp ic 9384/9896.84\ - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	123	Nc inc already adjusted 18/03/08	View PDF Nc inc already adjusted 18/03/08 - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Mar 2008	CERTNM	Company name changed moonlight holdco LIMITED\certificate issued on 25/03/08	View PDF Company name changed moonlight holdco LIMITED\certificate issued on 25/03/08 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2008	88(2)R	Ad 19/12/07-24/12/07 £ si 938207@.01=9382 £ ic 2/9384	View PDF Ad 19/12/07-24/12/07 £ si 938207@.01=9382 £ ic 2/9384 - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	123	Nc inc already adjusted 19/12/07	View PDF Nc inc already adjusted 19/12/07 - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide @ £0.01 19/12/07
02 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 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 - 27 pages (27 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div & redesg shares 19/12/07
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 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 - 27 pages (27 pages)
10 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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