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CLARITY WORKFORCE TECHNOLOGY LIMITED

Company number 02273072

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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)
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 88(2)R Ad 20/04/07--------- £ si 120000@1=120000 £ ic 5000/125000
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
15 May 2007 288a New secretary appointed;new director appointed
15 May 2007 287 Registered office changed on 15/05/07 from: fives court, hillsbrough barracks, penistone road, sheffield S6 2GZ
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 395 Particulars of mortgage/charge
02 May 2007 155(6)b Declaration of assistance for shares acquisition
02 May 2007 155(6)a Declaration of assistance for shares acquisition
15 Apr 2007 AAMD Amended full accounts made up to 31 December 2006
13 Apr 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
29 Jan 2007 363s Return made up to 11/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements denbenture 25/04/06
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 288b Director resigned