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CLC GROUP LIMITED

Company number 01891953

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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)
25 Aug 2004 288a New director appointed
05 May 2004 288a New director appointed
09 Mar 2004 MEM/ARTS Memorandum and Articles of Association
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv to ten ord of 10 17/02/04
04 Mar 2004 122 S-div 17/02/04
13 Feb 2004 395 Particulars of mortgage/charge
09 Feb 2004 363s Return made up to 05/01/04; full list of members
26 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 CERTNM Company name changed edgegrow LIMITED\certificate issued on 09/01/04
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
16 Apr 2003 363s Return made up to 05/01/03; full list of members
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
27 Oct 2002 169 £ ic 1271776/1209276 01/08/02 £ sr 62500@1=62500
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth to purch shares 26/07/02
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27 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2002 363s Return made up to 05/01/02; full list of members; amend
18 Oct 2002 288b Director resigned
10 May 2002 363s Return made up to 05/01/02; full list of members
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
14 Mar 2001 288b Director resigned
28 Feb 2001 363s Return made up to 05/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Full group accounts made up to 31 December 1999
21 Feb 2000 363s Return made up to 05/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Oct 1999 AA Full group accounts made up to 31 December 1998