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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)
08 Aug 1999 AA Full accounts made up to 31 March 1999
01 Aug 1999 288b Director resigned
30 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
30 Jul 1999 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
30 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
30 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Jul 1999 122 S-div 21/07/99
30 Jul 1999 88(2)R Ad 21/07/99--------- £ si 251531@1=251531 £ ic 6300/257831
30 Jul 1999 123 £ nc 6300/257831 21/07/99
17 Feb 1999 288a New director appointed
26 Jan 1999 288c Director's particulars changed
12 Jan 1999 AA Full accounts made up to 31 March 1998
07 Dec 1998 363s Return made up to 23/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1998 395 Particulars of mortgage/charge
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 123 £ nc 5000/6300 28/01/98
20 Feb 1998 88(2)R Ad 28/01/98--------- £ si 13@100=1300 £ ic 50/1350
20 Feb 1998 288a New director appointed
03 Feb 1998 288a New director appointed
03 Dec 1997 363s Return made up to 23/11/97; full list of members
20 Nov 1997 288b Secretary resigned
20 Nov 1997 288a New secretary appointed;new director appointed
24 Sep 1997 AA Accounts for a small company made up to 31 March 1997