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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)
10 Feb 2005 88(2)R Ad 12/01/05--------- £ si 4997@.01=49 £ ic 1635/1684
11 Jan 2005 88(2)R Ad 24/11/04--------- £ si 96@.01 £ ic 1635/1635
11 Jan 2005 88(3) Particulars of contract relating to shares
11 Jan 2005 88(2)R Ad 14/12/04--------- £ si 1073@.01=10 £ ic 1625/1635
11 Jan 2005 88(3) Particulars of contract relating to shares
11 Jan 2005 88(2)R Ad 14/12/04--------- £ si 1125@.01=11 £ ic 1614/1625
11 Jan 2005 88(2)R Ad 14/12/04--------- £ si 53529@.01=535 £ ic 1079/1614
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New director appointed
09 Dec 2004 88(2)R Ad 25/11/04--------- £ si 3376@.01=33 £ ic 1046/1079
03 Dec 2004 88(2)R Ad 27/09/04--------- £ si 3386@.01=33 £ ic 1013/1046
03 Dec 2004 88(2)R Ad 01/10/04--------- £ si 3611@.01=36 £ ic 977/1013
24 Nov 2004 MEM/ARTS Memorandum and Articles of Association
14 Jul 2004 288c Secretary's particulars changed;director's particulars changed
07 Jun 2004 363a Return made up to 16/04/04; full list of members
11 May 2004 88(2)R Ad 21/04/04--------- £ si 1000@.01=10 £ ic 967/977
29 Apr 2004 288a New director appointed
07 Apr 2004 88(2)R Ad 21/10/03--------- £ si 1000@.01=10 £ ic 957/967
13 Jan 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
12 Nov 2003 88(2)R Ad 21/10/03--------- £ si 58787@.01=587 £ ic 370/957
05 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir receives monthy fee 21/10/03
05 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed