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CLIENTSMART LIMITED

Company number 03531451

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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)
03 Jan 2001 88(2)R Ad 15/12/00--------- £ si 10000@.01=100 £ si 8300@1=8300 £ ic 8200/16600
06 Nov 2000 88(2)R Ad 05/10/00--------- £ si 120000@.01=1200 £ ic 7000/8200
30 Oct 2000 88(2) Ad 26/09/00--------- £ si 500000@.01=5000 £ ic 2000/7000
10 Oct 2000 MEM/ARTS Memorandum and Articles of Association
04 Oct 2000 CERTNM Company name changed targeting direct LTD\certificate issued on 05/10/00
03 Oct 2000 123 Nc inc already adjusted 15/09/00
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 2000 122 S-div 15/09/00
28 Mar 2000 363s Return made up to 20/03/00; full list of members
25 Jan 2000 AA Full accounts made up to 31 March 1999
11 Oct 1999 288b Director resigned
22 Jul 1999 287 Registered office changed on 22/07/99 from: 2 butts square sholing southampton hampshire SO19 1DB
03 Jun 1999 288a New director appointed
21 May 1999 88(2)R Ad 06/05/99--------- £ si 1450@1=1450 £ ic 550/2000
30 Apr 1999 363s Return made up to 20/03/99; full list of members
04 Feb 1999 88(2)R Ad 01/01/99--------- £ si 349@1=349 £ ic 201/550
28 Jan 1999 88(2)R Ad 20/01/99--------- £ si 200@1=200 £ ic 1/201
06 Jan 1999 288b Director resigned
06 Jan 1999 288a New director appointed
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288b Secretary resigned
19 Aug 1998 287 Registered office changed on 19/08/98 from: 66A broom knoll east end east bergholt colchester essex CO7 6XN
18 Aug 1998 288a New secretary appointed
18 Aug 1998 288b Director resigned