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CLIOFINE LIMITED

Company number 01288539

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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)
27 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 14/05/02; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
23 May 2001 363s Return made up to 14/05/01; full list of members
29 Aug 2000 AA Full accounts made up to 31 December 1999
30 May 2000 363s Return made up to 14/05/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
27 May 1999 363s Return made up to 14/05/99; no change of members
31 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 14/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 288a New secretary appointed
22 Jul 1997 288b Secretary resigned
19 May 1997 363s Return made up to 14/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Nov 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
15 May 1996 363s Return made up to 14/05/96; no change of members
07 Feb 1996 AA Full accounts made up to 31 December 1994
12 Dec 1995 363s Return made up to 14/05/95; no change of members
12 Dec 1995 287 Registered office changed on 12/12/95 from: 2 bloomsbury street london WC1B 3ST
24 Oct 1995 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
24 Oct 1995 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 1995 AA Full accounts made up to 31 December 1993
06 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed