CLIENTLOGIC FINANCIAL SERVICES LIMITED

Company number 01715595

Date	Type	Description	View / Download
19 Nov 1998	395	Particulars of mortgage/charge	(10 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Feb 1998	363s	Return made up to 23/01/98; full list of members	(8 pages)
23 Feb 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
20 Oct 1997	288b	Director resigned	(1 page)
26 Jun 1997	287	Registered office changed on 26/06/97 from: cowley bridge road exeter devon EX4 5HQ	(1 page)
09 Apr 1997	88(2)R	Ad 06/04/97--------- £ si 1226@.1=122 £ ic 3758/3880	(2 pages)
09 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 538@.1=53 £ ic 3705/3758	(2 pages)
20 Feb 1997	363s	Return made up to 23/01/97; no change 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 Document
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
13 Jan 1997	288c	Director's particulars changed	(1 page)
25 May 1996	288	New director appointed	(2 pages)
15 Feb 1996	363s	Return made up to 23/01/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
20 Feb 1995	363s	Return made up to 23/01/95; change of members 363(288) ‐ Director's particulars changed 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
03 Feb 1995	AA	Full accounts made up to 31 March 1994	(15 pages)