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CLARITY INTEGRATION LIMITED

Company number 04076712

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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)
22 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
28 Sep 2001 363s Return made up to 22/09/01; full list of members
30 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
24 Aug 2001 395 Particulars of mortgage/charge
27 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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27 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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27 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 2000 288b Secretary resigned
28 Sep 2000 288b Director resigned
28 Sep 2000 288a New secretary appointed;new director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 287 Registered office changed on 28/09/00 from: the britannia suite saint james's buildings 79 oxford street manchester, M1 6FR
22 Sep 2000 NEWINC Incorporation