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CLICKWHEEL LIMITED

Company number 05414834

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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)
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Secretary resigned
10 Mar 2007 287 Registered office changed on 10/03/07 from: 22 kingston road oxford OX2 6RQ
10 Mar 2007 88(2)R Ad 01/05/06-31/05/06 £ si 2400@1=2400 £ ic 1/2401
10 Mar 2007 88(2)R Ad 01/04/05-30/04/05 £ si 17999@1
10 Mar 2007 88(2)R Ad 01/01/06-31/01/06 £ si 11300@1
10 Mar 2007 123 Nc inc already adjusted 01/05/06
10 Mar 2007 123 Nc inc already adjusted 06/04/06
10 Mar 2007 123 Nc inc already adjusted 01/01/06
10 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 363s Return made up to 06/04/06; full list of members
12 Jan 2007 363(288) Director's particulars changed
12 Jan 2007 363(287) Registered office changed on 12/01/07
12 Jan 2007 363(353) Location of register of members address changed
26 Sep 2006 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2005 NEWINC Incorporation