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CLIMB GLOBAL SOLUTIONS LTD

Company number 01671407

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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)
17 Jan 2003 363s Return made up to 01/01/03; full list of members
28 Oct 2002 AA Full accounts made up to 30 June 2002
24 Apr 2002 AA Full accounts made up to 30 June 2001
22 Jan 2002 363s Return made up to 01/01/02; full list of members
07 Feb 2001 363s Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2000 288c Secretary's particulars changed
28 Nov 2000 AA Full accounts made up to 30 June 2000
14 Nov 2000 288a New director appointed
17 Aug 2000 155(6)a Declaration of assistance for shares acquisition
16 Aug 2000 395 Particulars of mortgage/charge
15 Aug 2000 395 Particulars of mortgage/charge
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Secretary resigned;director resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Aug 2000 403a Declaration of satisfaction of mortgage/charge
03 Aug 2000 403a Declaration of satisfaction of mortgage/charge
12 Jul 2000 287 Registered office changed on 12/07/00 from: 4 prigg meadow ashburton devon TQ13 7DF
23 Jan 2000 363s Return made up to 01/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2000 288a New director appointed
11 Nov 1999 288a New director appointed
05 Oct 1999 AA Full accounts made up to 30 June 1999