CLIPPER VENTURES ONLINE LIMITED

Company number 03244404

Date	Type	Description	View / Download
19 Jan 2001	CERTNM	Company name changed maiden international marketing l imited\certificate issued on 19/01/01	(3 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: shamrock quay william street northam southampton SO14 5QL	(1 page)
12 Jan 2001	363s	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 12/01/01	(6 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
09 Sep 1999	363s	Return made up to 30/08/99; no change of members	(4 pages)
19 Aug 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
21 Jul 1999	225	Accounting reference date extended from 31/01/99 to 30/04/99	(1 page)
27 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
18 Sep 1998	363s	Return made up to 30/08/98; no change of members	(6 pages)
02 Oct 1997	363s	Return made up to 30/08/97; full list of members	(6 pages)
01 Sep 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Apr 1997	CERTNM	Company name changed clipper ventures LIMITED\certificate issued on 01/04/97	(2 pages)
05 Mar 1997	225	Accounting reference date shortened from 31/08/97 to 31/01/97	(1 page)
29 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Nov 1996	288b	Director resigned	(1 page)
28 Nov 1996	288b	Secretary resigned	(1 page)
28 Nov 1996	288a	New secretary appointed	(2 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
18 Nov 1996	CERTNM	Company name changed speed 5791 LIMITED\certificate issued on 19/11/96	(2 pages)
13 Nov 1996	287	Registered office changed on 13/11/96 from: classic house 174/180 old street london EC1V 9BP	(1 page)
30 Aug 1996	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4