Companies House does not verify the accuracy of the information filed

Advanced company search

CLEARTASTE LIMITED

Company number 03058127

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
11 Sep 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
16 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
23 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window
23 Jun 1995	122	S-div 01/06/95	View PDF S-div 01/06/95 - link opens in a new window
23 Jun 1995	123	Nc inc already adjusted 01/06/95	View PDF Nc inc already adjusted 01/06/95 - link opens in a new window
23 Jun 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window
23 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
21 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
08 Jun 1995	287	Registered office changed on 08/06/95 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 08/06/95 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
18 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

Tell us what you think of this service Is there anything wrong with this page?