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CLS SERVICES LTD.

Company number 04132704

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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 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
23 Nov 2005 288b Director resigned
16 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 288b Director resigned
12 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
26 May 2005 288b Director resigned
13 Apr 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 288a New director appointed
01 Feb 2005 363s Return made up to 29/12/04; full list of members
13 Dec 2004 88(2)R Ad 03/12/04--------- £ si 2400000@1=2400000 £ ic 1/2400001
13 Dec 2004 123 Nc inc already adjusted 01/12/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 288b Director resigned
09 Aug 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed