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CLEARVIEW INTELLIGENCE GROUP LIMITED

Company number 03131861

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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)
06 Feb 2002 363s Return made up to 23/11/01; change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 123 Nc inc already adjusted 12/12/01
28 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 395 Particulars of mortgage/charge
03 Dec 2001 287 Registered office changed on 03/12/01 from: 42 eldon way paddock wood tonbridge kent TN12 6BE
13 Sep 2001 AA Full accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 23/11/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 288b Secretary resigned
29 Jan 2001 288a New director appointed
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
18 Jan 2001 288a New secretary appointed
04 Jan 2001 AA Full accounts made up to 31 March 2000
02 Jan 2001 288a New director appointed
23 Nov 2000 88(2)R Ad 08/11/00--------- £ si 204@1=204 £ ic 257831/258035
23 Nov 2000 123 Nc inc already adjusted 15/11/00
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Dec 1999 363s Return made up to 23/11/99; full list of members
24 Nov 1999 287 Registered office changed on 24/11/99 from: unit 2A canal side works leverton road retford nottinghamshire DN22 6QF