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CLEADON HOLDINGS LIMITED

Company number 05183336

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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 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
01 Sep 2005	88(2)R	Ad 01/09/04--------- £ si 99@1	View PDF Ad 01/09/04--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	363s	Return made up to 19/07/05; full list of members	View PDF Return made up to 19/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2005	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 - 13 pages (13 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: shaftsbury avenue simonside industrial estate south shields tyne and wear NE34 9PD	View PDF Registered office changed on 13/05/05 from: shaftsbury avenue simonside industrial estate south shields tyne and wear NE34 9PD - link opens in a new window - 1 page (1 page)
08 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	287	Registered office changed on 08/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP	View PDF Registered office changed on 08/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP - link opens in a new window - 1 page (1 page)
16 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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