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CLICKTELL LIMITED

Company number 02969075

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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)
02 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
09 Oct 2000 288a New secretary appointed
09 Oct 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Secretary resigned
24 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
07 Jun 2000 CERTNM Company name changed saxum data management LIMITED\certificate issued on 08/06/00
19 Oct 1999 363s Return made up to 19/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
27 Oct 1998 363s Return made up to 19/09/98; full list of members
  • 363(287) ‐ Registered office changed on 27/10/98
30 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
17 Oct 1997 363s Return made up to 19/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1996 363s Return made up to 19/09/96; no change of members
19 Jul 1996 AA Accounts for a small company made up to 30 September 1995
28 Nov 1995 363s Return made up to 19/09/95; full list of members
17 Mar 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Feb 1995 88(2)R Ad 20/12/94--------- £ si 15998@1=15998 £ ic 2/16000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/94--------- £ si 15998@1=15998 £ ic 2/16000
22 Feb 1995 123 £ nc 20000/39900 20/12/94
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£ nc 20000/39900 20/12/94
06 Dec 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
06 Dec 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
06 Dec 1994 287 Registered office changed on 06/12/94 from: 50 lincolns inn fields london WC2A 3PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/94 from: 50 lincolns inn fields london WC2A 3PF
19 Sep 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation