CLEARSPEED SOLUTIONS LIMITED

Company number 03296558

Date	Type	Description	View / Download
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: wallscourt farm filton road bristol BS34 8RB	(1 page)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
20 Feb 2002	363s	Return made up to 27/12/01; full list of members	(8 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
28 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 40317518@.005=201587 £ ic 107801/309388	(2 pages)
19 Nov 2001	MA	Memorandum and Articles of Association	(54 pages)
19 Nov 2001	122	S-div 07/11/01	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/11/01	(1 page)
19 Nov 2001	123	Nc inc already adjusted 07/11/01	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES14 ‐ £4031751.80 07/11/01	(1 page)
19 Nov 2001	288a	New director appointed	(2 pages)
12 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
17 May 2001	AUD	Auditor's resignation	(1 page)
17 Apr 2001	CERTNM	Company name changed pixelfusion LIMITED\certificate issued on 17/04/01	(2 pages)