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CLIENTLOGIC HOLDING LIMITED

Company number 03530981

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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)
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Sep 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
07 Jul 2005 288b Director resigned
23 May 2005 288a New director appointed
13 May 2005 363s Return made up to 31/03/05; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2003
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New director appointed
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jul 2004 SA Statement of affairs
16 Jul 2004 88(2)R Ad 18/12/03--------- £ si 1299670@1
16 Jul 2004 SA Statement of affairs
16 Jul 2004 88(2)R Ad 18/12/03--------- £ si 11251000@1
01 Jun 2004 88(2)R Ad 30/04/04--------- £ si 1@1=1 £ ic 2/3
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned
28 May 2004 363s Return made up to 31/03/04; full list of members
28 May 2004 123 Nc inc already adjusted 18/12/03
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 395 Particulars of mortgage/charge
12 Feb 2004 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 AUD Auditor's resignation