CLEARTONE TELECOMS LIMITED

Company number 01266167

Date	Type	Description	View / Download
22 Aug 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	MISC	Aud res	(1 page)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
02 Feb 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
23 Oct 2001	122	Conve 13/07/01	(1 page)
29 Aug 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
18 Aug 2000	363s	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Jun 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
24 Nov 1999	288a	New secretary appointed	(3 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
05 Oct 1999	288b	Secretary resigned	(1 page)
21 Sep 1999	395	Particulars of mortgage/charge	(15 pages)
19 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1999	363s	Return made up to 09/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
04 Nov 1998	AUD	Auditor's resignation	(1 page)
30 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
13 Jul 1998	363s	Return made up to 09/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
02 Jun 1998	395	Particulars of mortgage/charge	(5 pages)

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