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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)
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Secretary resigned
22 Apr 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
01 Apr 1998 123 Nc inc already adjusted 26/03/98
01 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Mar 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Mar 1998 287 Registered office changed on 30/03/98 from: 83 leonard street london EC2A 4OS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/98 from: 83 leonard street london EC2A 4OS
26 Mar 1998 CERTNM Company name changed metaldale LIMITED\certificate issued on 26/03/98
19 Mar 1998 NEWINC Incorporation