CLS HOLDINGS PLC

Company number 02714781

Date	Type	Description	View / Download
18 Apr 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Apr 1994	MAR	Re-registration of Memorandum and Articles	(55 pages)
18 Apr 1994	BS	Balance Sheet	(1 page)
18 Apr 1994	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	AUDR	Auditor's report	(1 page)
18 Apr 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Apr 1994	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
12 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	88(2)O	Ad 23/12/93--------- £ si 250000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	88(2)P	Ad 23/12/93--------- £ si 250000@1=250000 £ ic 2000000/2250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	AA	Full group accounts made up to 31 December 1992	(17 pages)
05 Aug 1993	363x	Return made up to 14/05/93; full list of members	(10 pages)
08 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document