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CLIQ LIMITED

Company number 04737068

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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)
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
04 Sep 2007 88(2)R Ad 09/01/07--------- £ si 2160@.01
04 Sep 2007 88(2)R Ad 09/01/07--------- £ si 19440@.01
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288b Secretary resigned
07 Jun 2007 AA Accounts for a small company made up to 30 September 2006
02 May 2007 363a Return made up to 16/04/07; full list of members
23 Mar 2007 288a New director appointed
15 Aug 2006 88(2)R Ad 29/07/06--------- £ si 2666@.01=26 £ ic 5083/5109
15 Aug 2006 88(2)R Ad 20/07/06--------- £ si 8889@.01=88 £ ic 4995/5083
15 Aug 2006 88(2)R Ad 21/07/06--------- £ si 307926@.01=3079 £ ic 1916/4995
10 Aug 2006 288a New secretary appointed
21 Jun 2006 288b Secretary resigned;director resigned
27 Apr 2006 363a Return made up to 16/04/06; full list of members
17 Feb 2006 AA Accounts for a small company made up to 30 September 2005
16 Feb 2006 288b Director resigned
15 Feb 2006 288a New director appointed
18 Oct 2005 288b Director resigned
05 Jul 2005 287 Registered office changed on 05/07/05 from: c/o venthams queens house 55-56 lincolns inn fields london WC2A 3NA
26 Apr 2005 363a Return made up to 16/04/05; full list of members
26 Apr 2005 288b Director resigned
18 Feb 2005 AA Accounts for a small company made up to 30 September 2004