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CLEVER-COMPANY LIMITED

Company number 01153857

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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 Jan 1988 363 Return made up to 22/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/87; full list of members
18 Jan 1988 88(2) Wd 15/12/87 ad 20/11/87--------- £ si 1650@1=1650 £ ic 28350/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/87 ad 20/11/87--------- £ si 1650@1=1650 £ ic 28350/30000
18 Jan 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
18 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1987 CERTNM Company name changed finecard LIMITED\certificate issued on 13/10/87
23 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
19 Feb 1987 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
12 Aug 1986 AA Full accounts made up to 31 March 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1985
19 Dec 1977 MEM/ARTS Memorandum and Articles of Association
28 Dec 1973 MISC Certificate of incorporation