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CLANLU INVESTMENTS LIMITED

Company number 05715535

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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)
11 Jul 2006 88(2)R Ad 27/03/06--------- £ si 12999@.01=129 £ ic 1/130
11 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 288b Secretary resigned
29 Jun 2006 287 Registered office changed on 29/06/06 from: 35 ballards lane london N3 1XW
29 Jun 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
22 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 288a New secretary appointed
20 Feb 2006 NEWINC Incorporation