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DTC CLEAR LTD

Company number 05162027

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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)
11 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/07/05
02 Feb 2005 123 Nc inc already adjusted 16/12/04
02 Feb 2005 88(2)R Ad 16/12/04--------- £ si 3009@1=3009 £ ic 950/3959
06 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/05/05
06 Jan 2005 288a New secretary appointed;new director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New secretary appointed;new director appointed
06 Jan 2005 288b Secretary resigned
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 287 Registered office changed on 06/01/05 from: 7 bath place london EC2A 3DR
05 Jan 2005 CERTNM Company name changed 2021 communications LIMITED\certificate issued on 05/01/05
20 Jul 2004 88(2)R Ad 12/07/04--------- £ si 949@1=949 £ ic 1/950
20 Jul 2004 288b Secretary resigned;director resigned
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 288b Director resigned
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 287 Registered office changed on 09/07/04 from: 31 corsham street, london, N1 6DR
24 Jun 2004 NEWINC Incorporation