CLC SECRETARIAL SERVICES LIMITED

Company number 03567116

Date	Type	Description	View / Download
06 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
04 Jun 1999	363s	Return made up to 19/05/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/06/99	(6 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 11 breams building london EC4A 1HB	(1 page)
10 Jun 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 Document
10 Jun 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 Document
10 Jun 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 Document
10 Jun 1998	288a	New secretary 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 Document
10 Jun 1998	225	Accounting reference date shortened from 31/05/99 to 31/03/99 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
19 May 1998	NEWINC	Incorporation	(16 pages)