CLINPHONE LIMITED

Company number 05204138

Date	Type	Description	View / Download
05 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288a	New secretary appointed	(2 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premium 03/02/06	(1 page)
21 Feb 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel shar prem a/c 03/02/06	(1 page)
15 Feb 2006	OC	Cancellation of shar prem a/c	(2 pages)
20 Jan 2006	AUD	Auditor's resignation	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	AA	Group of companies' accounts made up to 28 February 2005	(27 pages)
13 Oct 2005	363s	Return made up to 12/08/05; full list of members	(16 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	88(2)R	Ad 01/08/05--------- £ si 10@.01 £ ic 1/1	(2 pages)
06 Oct 2005	88(2)R	Ad 17/06/05--------- £ si 81@.01 £ ic 1/1	(3 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2005	123	Nc inc already adjusted 09/06/05	(1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
02 Jul 2005	288c	Director's particulars changed	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)