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CLEARVIEW SYSTEMS LIMITED

Company number 04778614

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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)
07 Aug 2009 363a Return made up to 31/07/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 288a Secretary appointed mr mark henry hobart
01 Dec 2008 288b Appointment terminated secretary amanda shipley
11 Aug 2008 363a Return made up to 31/07/08; full list of members
08 Aug 2008 190 Location of debenture register
30 Jul 2008 288a Director appointed mark henry hobart
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Mar 2008 287 Registered office changed on 29/03/2008 from royal exchange, 9 queen street droitwich spa worcestershire WR9 8LA
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Aug 2007 288c Director's particulars changed
31 Aug 2007 288b Director resigned
17 Aug 2007 88(2)R Ad 09/08/06--------- £ si 9680@.01
17 Aug 2007 363s Return made up to 31/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Aug 2007 288c Secretary's particulars changed
17 Aug 2007 88(2)R Ad 09/08/06-12/10/06 £ si 1749@.01=17 £ ic 100/117
17 Aug 2007 122 S-div conve 08/08/06
17 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 06/08/07
25 Apr 2007 288a New director appointed
27 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 08/08/06
27 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 288b Director resigned
11 Dec 2006 287 Registered office changed on 11/12/06 from: 24 cornmeadow lane claines worcester worcestershire WR3 7NY