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CLEARVISION INTERNATIONAL LIMITED

Company number 02996063

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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)
28 Aug 2003 122 £ ic 131469/24101 04/08/03 £ sr 10736740@.01=107367
26 Aug 2003 88(2)R Ad 29/07/03-06/08/03 £ si 127900@.01=1279 £ ic 130190/131469
12 Aug 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
26 Jul 2003 169 £ ic 330182/130190 30/06/03 £ sr 19999200@.01=199992
18 Jul 2003 123 Nc inc already adjusted 30/06/03
18 Jul 2003 MEM/ARTS Memorandum and Articles of Association
18 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 122 S-div 30/06/03
18 Jul 2003 88(2)R Ad 30/06/03--------- £ si 118350@1=118350 £ si 235293@.01=2352 £ ic 209480/330182
11 Jul 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
03 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 363s Return made up to 29/11/01; full list of members
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 29/11/00; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
11 Sep 2000 288b Director resigned
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association