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CLEAR CELL LIMITED

Company number 05582314

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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)
28 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
11 Dec 2007 88(3) Particulars of contract relating to shares
11 Dec 2007 88(2)R Ad 27/09/07--------- £ si 25000@.001
11 Dec 2007 122 S-div 27/09/07
11 Dec 2007 123 Nc inc already adjusted 27/09/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 27/09/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 363a Return made up to 04/10/07; full list of members
10 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/10/06
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
16 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2006 363a Return made up to 04/10/06; full list of members
27 Jan 2006 288a New director appointed
14 Nov 2005 88(2)R Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100
17 Oct 2005 288b Secretary resigned
04 Oct 2005 NEWINC Incorporation