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CLIMB LIMITED

Company number 03252430

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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)
29 Oct 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 403a Declaration of satisfaction of mortgage/charge
28 Sep 1998 363s Return made up to 18/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 1998 395 Particulars of mortgage/charge
07 May 1998 AA Full accounts made up to 31 October 1997
01 Oct 1997 363s Return made up to 20/09/97; full list of members
31 Jan 1997 395 Particulars of mortgage/charge
31 Jan 1997 395 Particulars of mortgage/charge
31 Jan 1997 395 Particulars of mortgage/charge
31 Jan 1997 395 Particulars of mortgage/charge
31 Jan 1997 395 Particulars of mortgage/charge
18 Dec 1996 88(2)R Ad 28/10/96--------- £ si 99998@1=99998 £ ic 2/100000
06 Dec 1996 225 Accounting reference date extended from 30/09/97 to 31/10/97
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1996 288b Director resigned
13 Nov 1996 288b Secretary resigned
13 Nov 1996 288a New secretary appointed
13 Nov 1996 288a New director appointed
13 Nov 1996 287 Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP
08 Nov 1996 CERTNM Company name changed speed 5835 LIMITED\certificate issued on 11/11/96
20 Sep 1996 NEWINC Incorporation