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CLEARTONE TELECOMS LIMITED

Company number 01266167

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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)
04 Oct 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Oct 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Oct 1990 BS Balance Sheet
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Request DocumentBalance Sheet
04 Oct 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Oct 1990 AUDR Auditor's report
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04 Oct 1990 MAR Re-registration of Memorandum and Articles
04 Oct 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Sep 1990 88(2)R Ad 06/09/90--------- £ si 50000@1=50000 £ ic 1000/51000
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Request DocumentAd 06/09/90--------- £ si 50000@1=50000 £ ic 1000/51000
19 Sep 1990 123 £ nc 1000/51000 06/09/90
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Request Document£ nc 1000/51000 06/09/90
19 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jul 1990 288 New director appointed
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21 Mar 1990 288 Director resigned
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05 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Feb 1990 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
13 Oct 1989 288 New director appointed
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23 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Dec 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
19 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Aug 1987 363 Return made up to 10/06/87; 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 10/06/87; full list of members