CLEARVIEW SYSTEMS LIMITED

Company number 04778614

Date	Type	Description	View / Download
13 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
21 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2006	363s	Return made up to 28/05/06; full list of members	(7 pages)
06 Feb 2006	123	Nc inc already adjusted 31/03/05	(1 page)
06 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ App dir sec iss of shar 31/03/05
06 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Comp bus app dir sec 21/01/06
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2005	363s	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
27 May 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
05 Aug 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
28 Jul 2003	288b	Secretary resigned	(1 page)
28 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	287	Registered office changed on 28/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
10 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2003	288a	New director appointed	(2 pages)
01 Jul 2003	CERTNM	Company name changed gw 4125 LIMITED\certificate issued on 01/07/03	(2 pages)
28 May 2003	NEWINC	Incorporation	(17 pages)