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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
15 Apr 2008 288a Secretary appointed diana price
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
10 Apr 2008 88(2) Ad 18/03/08\gbp si 51284@0.01=512.84\gbp ic 9384/9896.84\
10 Apr 2008 123 Nc inc already adjusted 18/03/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2008 MEM/ARTS Memorandum and Articles of Association
20 Mar 2008 CERTNM Company name changed moonlight holdco LIMITED\certificate issued on 25/03/08
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned;director resigned
02 Feb 2008 88(2)R Ad 19/12/07-24/12/07 £ si 938207@.01=9382 £ ic 2/9384
02 Feb 2008 123 Nc inc already adjusted 19/12/07
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
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
10 Jan 2008 288a New secretary appointed;new director appointed
10 Jan 2008 288a New director appointed