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KLARITY SOLUTIONS LIMITED

Company number 03658774

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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)
05 Dec 2005 363s Return made up to 29/10/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Dec 2004 363s Return made up to 29/10/04; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Jan 2004 MISC 882
11 Jan 2004 363s Return made up to 29/10/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
11 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 88(2)R Ad 01/12/02--------- £ si 300@1
01 Dec 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 88(2)R Ad 01/12/02--------- £ si 399@1=399 £ ic 100/499
03 Oct 2003 AA Accounts for a small company made up to 30 November 2002
10 Dec 2002 288a New director appointed
06 Dec 2002 363s Return made up to 29/10/02; full list of members
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
10 Sep 2002 363s Return made up to 29/10/01; full list of members; amend
09 Sep 2002 AA Accounts for a small company made up to 30 November 2001
30 Aug 2002 CERTNM Company name changed open new windows LIMITED\certificate issued on 30/08/02
28 Nov 2001 363s Return made up to 29/10/01; full list of members
23 Nov 2001 AA Accounts for a small company made up to 30 November 2000
11 Apr 2001 288a New secretary appointed
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Secretary resigned