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CLINPHONE LIMITED

Company number 05204138

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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)
19 Oct 2006 88(2)R Ad 23/06/06--------- £ si 348294@.01=3482 £ ic 632052/635534
19 Sep 2006 122 £ nc 2499731/999731 19/06/06
19 Sep 2006 122 £ ic 1672074/172074 23/06/06 £ sr 1500000@1=1500000
19 Sep 2006 MISC 882 shares value £0.00000005
29 Aug 2006 88(2)R Ad 23/06/06--------- £ si 13750000@.01=137500 £ ic 1500000/1637500
29 Aug 2006 88(2)R Ad 23/06/06--------- £ si 3135735@.01=31357 £ ic 1637500/1668857
29 Aug 2006 88(2)R Ad 23/06/06--------- £ si 321700@.01=3217 £ ic 1668857/1672074
23 Aug 2006 123 Nc inc already adjusted 19/06/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division/conversion 19/06/06
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 MISC Form 169 1994606700541 23/06/06
18 Jul 2006 122 Conso 19/06/06
17 Jul 2006 122 S-div 23/03/06
17 Jul 2006 353 Location of register of members
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Director resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Director resigned
26 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
07 Jun 2006 AA Group of companies' accounts made up to 28 February 2006
05 Jun 2006 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
05 Jun 2006 MAR Re-registration of Memorandum and Articles
05 Jun 2006 BS Balance Sheet