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CLARIPOINT LIMITED

Company number 03683802

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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)
13 Dec 2000 288b Director resigned
06 Dec 2000 288b Director resigned
17 Aug 2000 88(2)R Ad 20/06/00-20/07/00 £ si 1600@1=1600 £ ic 107400/109000
10 Aug 2000 288b Secretary resigned
10 Aug 2000 288a New secretary appointed
04 Aug 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 287 Registered office changed on 04/08/00 from: 11 elmdale road tyndalls park bristol avon BS8 1SL
10 Jul 2000 88(2)R Ad 22/06/00--------- £ si 2000@1=2000 £ ic 105400/107400
22 Jun 2000 88(2)R Ad 19/05/00-31/05/00 £ si 5400@1=5400 £ ic 100000/105400
18 May 2000 88(2)R Ad 11/02/00--------- £ si 1000@1=1000 £ ic 99000/100000
14 Apr 2000 123 Nc inc already adjusted 31/03/00
12 Apr 2000 288a New director appointed
07 Apr 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
24 Mar 2000 288a New director appointed
03 Feb 2000 CERTNM Company name changed smart shopper LTD.\certificate issued on 04/02/00
25 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2000 123 Nc inc already adjusted 05/11/99
25 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1999 288a New secretary appointed
20 Oct 1999 287 Registered office changed on 20/10/99 from: 19 orchard street bristol BS1 5EG
17 Dec 1998 288b Secretary resigned
15 Dec 1998 NEWINC Incorporation