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CLEARSPEED TECHNOLOGY LIMITED

Company number 05159262

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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)
01 Oct 2007 288b Director resigned
28 Aug 2007 288b Director resigned
20 Jul 2007 363a Return made up to 21/06/07; bulk list available separately
20 Jul 2007 288c Secretary's particulars changed;director's particulars changed
20 Jul 2007 288c Director's particulars changed
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jun 2007 88(2)R Ad 26/04/07--------- £ si 20000000@.01=200000 £ ic 426344/626344
04 Jun 2007 88(2)R Ad 26/04/07--------- £ si 56450@.01=564 £ ic 425780/426344
08 Feb 2007 288a New director appointed
30 Jan 2007 395 Particulars of mortgage/charge
16 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 21/06/06; bulk list available separately
09 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 88(2)R Ad 29/12/05--------- £ si 10097560@.01=100975 £ ic 324804/425779
06 Jan 2006 97 Commission payable relating to shares
03 Jan 2006 288c Director's particulars changed
08 Nov 2005 288b Secretary resigned
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New secretary appointed;new director appointed
08 Aug 2005 363s Return made up to 21/06/05; bulk list available separately
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004