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CLEAN AIR TECHNOLOGY LTD.

Company number 02709102

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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)
11 Apr 2006 288b Director resigned
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 MEM/ARTS Memorandum and Articles of Association
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
11 Apr 2006 AUD Auditor's resignation
02 Sep 2005 AA Accounts for a small company made up to 31 March 2005
15 Apr 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 15/04/05
  • 363(353) ‐ Location of register of members address changed
26 Aug 2004 AA Accounts for a small company made up to 31 March 2004
19 Apr 2004 363s Return made up to 23/04/04; full list of members
19 Sep 2003 AA Accounts for a small company made up to 31 March 2003
13 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Dec 2002 AA Accounts for a small company made up to 31 March 2002
22 Apr 2002 363s Return made up to 23/04/02; full list of members
12 Oct 2001 AA Accounts for a small company made up to 31 March 2001
19 Apr 2001 363s Return made up to 23/04/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 May 2000 363s Return made up to 23/04/00; full list of members
28 Mar 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
22 Feb 2000 AA Accounts for a small company made up to 31 July 1999
10 May 1999 363s Return made up to 23/04/99; no change of members
04 Mar 1999 288a New secretary appointed
04 Mar 1999 288b Secretary resigned
03 Dec 1998 AA Accounts for a small company made up to 31 July 1998