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CLIENT TECHNOLOGIES LIMITED

Company number 03594644

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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)
11 Nov 2003 287 Registered office changed on 11/11/03 from: docklands business centre 12 tiller road london E14 8PX
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 02/07/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Oct 2002 287 Registered office changed on 21/10/02 from: ross house the square stow on the wold cheltenham gloucestershire GL54 1AF
15 Oct 2002 MISC Re section 394
29 Jul 2002 363s Return made up to 02/07/02; full list of members
29 Jul 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Dec 2001 AA Accounts for a small company made up to 31 December 2000
16 Jul 2001 363s Return made up to 02/07/01; full list of members
02 Jul 2001 88(2)R Ad 06/06/01--------- £ si 6400@1=6400 £ ic 9600/16000
02 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 123 £ nc 10000/20000 31/05/01
02 Jul 2001 88(2)R Ad 30/05/01--------- £ si 2600@1=2600 £ ic 7000/9600
01 Feb 2001 88(2)R Ad 29/12/00--------- £ si 6998@1=6998 £ ic 2/7000
01 Feb 2001 123 Nc inc already adjusted 29/12/00
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jul 2000 363s Return made up to 02/07/00; full list of members
20 Jul 2000 363(288) Director's particulars changed
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's particulars changed
20 Jul 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 May 2000 AA Accounts for a small company made up to 31 December 1999
15 Jul 1999 363s Return made up to 02/07/99; full list of members
15 Jul 1999 363(287) Registered office changed on 15/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/99