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CLESSE (UK) LIMITED

Company number 04535858

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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)
14 Oct 2003 88(2)R Ad 01/10/03--------- £ si 199999@1=199999 £ ic 1/200000
14 Oct 2003 123 Nc inc already adjusted 01/10/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 363s Return made up to 16/09/03; full list of members
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
18 Sep 2003 288b Director resigned
10 Sep 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
23 Apr 2003 CERTNM Company name changed marplace (number 578) LIMITED\certificate issued on 23/04/03
16 Sep 2002 NEWINC Incorporation