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CLAAS FINANCIAL SERVICES LIMITED

Company number 05854271

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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)
20 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 123 £ nc 1000/16500000 01/12/06
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
17 Jul 2006 CERTNM Company name changed screenclip LIMITED\certificate issued on 17/07/06
04 Jul 2006 287 Registered office changed on 04/07/06 from: 1 mitchell lane bristol BS1 6BU
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New secretary appointed;new director appointed
03 Jul 2006 288b Secretary resigned
03 Jul 2006 288b Director resigned
22 Jun 2006 NEWINC Incorporation