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CLIQ DESIGNS LIMITED

Company number 02459255

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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)
16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
29 Jun 1992 88(2)R Ad 30/04/92--------- £ si 50000@1=50000 £ ic 1000/51000
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Request DocumentAd 30/04/92--------- £ si 50000@1=50000 £ ic 1000/51000
09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
08 Apr 1992 88(2)R Ad 02/04/92--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 02/04/92--------- £ si 900@1=900 £ ic 100/1000
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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08 Apr 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Apr 1992 123 £ nc 100/100000 02/04/92
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08 Apr 1992 88(2)R Ad 02/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/04/92--------- £ si 98@1=98 £ ic 2/100
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 363b Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
20 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Aug 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
20 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1991 363a Return made up to 12/01/91; full list of members
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Request DocumentReturn made up to 12/01/91; full list of members
20 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jan 1990 NEWINC Incorporation