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CLIFFWING LIMITED

Company number 05940624

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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)
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 128(3) Statement of rights variation attached to shares
15 Jan 2008 88(2)R Ad 01/01/08--------- £ si 99@1=99 £ ic 1/100
15 Jan 2008 288a New director appointed
22 Oct 2007 363a Return made up to 20/09/07; full list of members
22 Oct 2007 288c Director's particulars changed
21 Mar 2007 287 Registered office changed on 21/03/07 from: 2 norroy road putney london SW15 1PF
17 Oct 2006 287 Registered office changed on 17/10/06 from: 1 mitchell lane bristol BS1 6BU
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Secretary resigned
20 Sep 2006 NEWINC Incorporation