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CLOUDXL LIMITED

Company number 03443420

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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)
09 Oct 2002 363s Return made up to 25/09/02; full list of members
01 Aug 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 288c Secretary's particulars changed
28 Sep 2001 363s Return made up to 25/09/01; full list of members
19 Jul 2001 AA Full accounts made up to 31 December 2000
22 May 2001 287 Registered office changed on 22/05/01 from: 13 the capricorn centre cranes farm road basildon essex SS14 3JJ
20 Oct 2000 363s Return made up to 02/10/00; full list of members
11 Sep 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288b Secretary resigned
15 Jun 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
27 Mar 2000 MEM/ARTS Memorandum and Articles of Association
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000 88(2)R Ad 17/03/00--------- £ si 40385@1=40385 £ ic 501923/542308
04 Feb 2000 395 Particulars of mortgage/charge
14 Jan 2000 395 Particulars of mortgage/charge
30 Sep 1999 363s Return made up to 02/10/99; full list of members
30 Jun 1999 AA Full accounts made up to 31 March 1999
28 May 1999 288a New secretary appointed
28 May 1999 288b Secretary resigned
19 Mar 1999 225 Accounting reference date extended from 31/10/98 to 31/03/99
15 Jan 1999 MEM/ARTS Memorandum and Articles of Association
15 Jan 1999 123 Nc inc already adjusted 13/11/98