CLEARSPEED SOLUTIONS LIMITED

Company number 03296558

Date	Type	Description	View / Download
29 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
29 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 7000@.05=350 £ ic 107551/107901	(2 pages)
29 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 2680@.05=134 £ ic 107417/107551	(2 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Jan 1999	363s	Return made up to 27/12/98; full list of members	(7 pages)
21 Jan 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	363(287)	Registered office changed on 21/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	288b	Director resigned	(1 page)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
13 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
30 Apr 1998	288a	New director appointed	(3 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(62 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(62 pages)
01 Apr 1998	88(2)R	Ad 20/01/98--------- £ si 376525@.05=18826 £ ic 49591/68417	(2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
01 Apr 1998	123	£ nc 60000/150000 20/01/98	(1 page)
10 Feb 1998	363s	Return made up to 27/12/97; full list of members	(6 pages)
10 Feb 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1998	288c	Director's particulars changed	(1 page)
15 Dec 1997	287	Registered office changed on 15/12/97 from: 4 apex court woodlands almondsbury bristol BS12 4JT	(1 page)
05 Aug 1997	225	Accounting reference date shortened from 31/12/97 to 31/10/97	(1 page)
05 Aug 1997	288a	New secretary appointed	(2 pages)
05 Aug 1997	288b	Secretary resigned	(1 page)
25 May 1997	SA	Statement of affairs	(28 pages)