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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)
26 Oct 2003 288b Secretary resigned
26 Oct 2003 288a New secretary appointed;new director appointed
26 Oct 2003 288a New director appointed
26 Oct 2003 88(2)R Ad 11/09/03--------- £ si 8522@.01=85 £ ic 285/370
26 Oct 2003 88(2)R Ad 11/09/03--------- £ si 8522@.01=85 £ ic 200/285
24 Sep 2003 88(2)R Ad 17/06/03--------- £ si 199@1=199 £ ic 1/200
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 123 £ nc 100/10000 17/06/03
24 Sep 2003 122 S-div 08/07/03
13 Aug 2003 287 Registered office changed on 13/08/03 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288a New director appointed
10 Jun 2003 CERTNM Company name changed winter hill twenty six LIMITED\certificate issued on 10/06/03
16 Apr 2003 NEWINC Incorporation