CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Company number 03841828

Date	Type	Description	View / Download
08 Mar 2001	AA	Accounts made up to 30 April 2000	(4 pages)
01 Mar 2001	244	Delivery ext'd 3 mth 30/04/00	(2 pages)
06 Oct 2000	363a	Return made up to 15/09/00; full list of members	(10 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288b	Director resigned	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	288c	Director's particulars changed	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	MA	Memorandum and Articles of Association	(24 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
23 Nov 1999	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 Document
23 Nov 1999	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 Document
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1999	CERTNM	Company name changed leafberry LIMITED\certificate issued on 19/11/99	(2 pages)
19 Nov 1999	225	Accounting reference date shortened from 30/09/00 to 30/04/00	(1 page)
15 Sep 1999	NEWINC	Incorporation	(24 pages)