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CLSA (UK)

Company number 01008262

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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)
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned;director resigned
04 Jul 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 88000000 31/05/05
08 Mar 2005 288b Director resigned
06 Jan 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 363s Return made up to 20/02/04; full list of members
09 Mar 2004 288b Director resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
30 Jul 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003 288b Director resigned
11 Jun 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 288a New director appointed
25 Mar 2002 363s Return made up to 20/02/02; full list of members
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
18 Feb 2002 123 Nc inc already adjusted 12/02/02
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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