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CL DORMANT 123 LIMITED

Company number 03568811

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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)
27 Apr 2007 AUD Auditor's resignation
05 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 363s Return made up to 21/05/06; full list of members
14 Nov 2005 88(2)R Ad 29/07/05--------- £ si 149498@1=149498 £ ic 2/149500
14 Nov 2005 123 Nc inc already adjusted 29/07/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 288a New director appointed
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
24 Jun 2005 363s Return made up to 21/05/05; full list of members
17 Mar 2005 88(2)R Ad 09/03/05--------- £ si 1@1=1 £ ic 1/2
14 Mar 2005 CERTNM Company name changed e & b solutions 2000 LIMITED\certificate issued on 14/03/05
29 Dec 2004 288b Director resigned
09 Dec 2004 288b Director resigned
10 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
26 May 2004 363s Return made up to 21/05/04; full list of members
27 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 18/08/03
07 Jun 2003 363s Return made up to 21/05/03; full list of members
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
28 May 2002 363s Return made up to 21/05/02; full list of members