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CLEAVER SCIENTIFIC LIMITED

Company number 05216815

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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)
16 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
29 Jun 2009 MEM/ARTS Memorandum and Articles of Association
29 Jun 2009 123 Nc inc already adjusted 02/03/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2009 88(3) Particulars of contract relating to shares
26 Jun 2009 88(2) Ad 30/04/09\gbp si 900@1=900\gbp ic 100/1000\
08 May 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Sep 2008 363a Return made up to 27/08/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363s Return made up to 27/08/07; no change of members
20 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Sep 2006 363s Return made up to 27/08/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Sep 2005 363s Return made up to 27/08/05; full list of members
14 Apr 2005 395 Particulars of mortgage/charge
26 Nov 2004 287 Registered office changed on 26/11/04 from: 15 warwick road stratford upon avon CV37 6YW
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 CERTNM Company name changed cleaver enterprises LIMITED\certificate issued on 22/11/04
22 Nov 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Secretary resigned
10 Sep 2004 88(2)R Ad 27/08/04--------- £ si 99@1=99 £ ic 1/100
10 Sep 2004 288a New secretary appointed
10 Sep 2004 288a New director appointed
10 Sep 2004 288a New director appointed