Companies House does not verify the accuracy of the information filed

Advanced company search

CLEB HOLDINGS LIMITED

Company number 05131479

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 99900@.01=999 £ ic 1/1000	View PDF Ad 01/09/04--------- £ si 99900@.01=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
10 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
09 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 100000 share 27/07/04
04 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2004	122	S-div 27/07/04	View PDF S-div 27/07/04 - link opens in a new window - 1 page (1 page)
04 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	View PDF Accounting reference date shortened from 31/05/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
04 Aug 2004	287	Registered office changed on 04/08/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB	View PDF Registered office changed on 04/08/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB - link opens in a new window - 1 page (1 page)
04 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/07/04
02 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2004	CERTNM	Company name changed ever 2393 LIMITED\certificate issued on 28/07/04	View PDF Company name changed ever 2393 LIMITED\certificate issued on 28/07/04 - link opens in a new window - 2 pages (2 pages)
18 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?