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CLEARTONE GROUP LIMITED

Company number 04656263

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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)
03 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 88(2)R Ad 09/05/03--------- £ si 150@1=150 £ ic 725/875
03 Jun 2003 88(2)R Ad 21/05/03--------- £ si 723@1=723 £ ic 2/725
29 May 2003 395 Particulars of mortgage/charge
10 May 2003 288a New secretary appointed
10 May 2003 288b Secretary resigned
10 May 2003 288a New director appointed
10 May 2003 288b Director resigned
02 May 2003 CERTNM Company name changed fisepa 180 LIMITED\certificate issued on 02/05/03
04 Feb 2003 NEWINC Incorporation