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CLIENTLOGIC FINANCIAL SERVICES LIMITED

Company number 01715595

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 169 £ ic 3900/3705 12/03/94 £ sr 1950@.1=195
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£ ic 3900/3705 12/03/94 £ sr 1950@.1=195
04 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1994 363s Return made up to 23/01/94; 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 23/01/94; full list of members
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
14 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1993 363s Return made up to 23/01/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/01/93; change of members
08 Jan 1993 AA Accounts for a small company made up to 31 March 1992
03 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 363b Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
25 Nov 1991 AA Accounts for a small company made up to 31 March 1991
18 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1991 88(2)R Ad 25/03/91--------- £ si 9000@.1=900 £ ic 3000/3900
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Request DocumentAd 25/03/91--------- £ si 9000@.1=900 £ ic 3000/3900
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1991 123 £ nc 3000/3900 01/03/91
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Request Document£ nc 3000/3900 01/03/91
07 Feb 1991 363a Return made up to 23/01/91; no change of members
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Request DocumentReturn made up to 23/01/91; no change of members
21 Jan 1991 AA Accounts for a small company made up to 31 March 1990
05 Apr 1990 AA Accounts for a small company made up to 31 March 1989
05 Apr 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
20 Feb 1990 122 Div 02/02/90
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Request DocumentDiv 02/02/90