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CLARUS DESIGN CONSULTANCY LIMITED

Company number 04230565

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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)
06 Mar 2002 395 Particulars of mortgage/charge
01 Mar 2002 88(3) Particulars of contract relating to shares
01 Mar 2002 88(2)R Ad 18/02/02--------- £ si 999@1=999 £ ic 1/1000
01 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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01 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002 288b Director resigned
30 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed
09 Nov 2001 288a New director appointed
01 Nov 2001 CERTNM Company name changed ziboth designs LIMITED\certificate issued on 01/11/01
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New secretary appointed
22 Oct 2001 287 Registered office changed on 22/10/01 from: 788-790 finchley road london NW11 7TJ
07 Jun 2001 NEWINC Incorporation