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CLEARPOWER LIMITED

Company number 06247523

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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)
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jun 2008 363a Return made up to 15/05/08; full list of members
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
31 Oct 2007 288a New director appointed
24 Aug 2007 88(2)R Ad 31/07/07--------- £ si 532500@1=532500 £ ic 9532500/10065000
15 Aug 2007 88(2)R Ad 31/07/07--------- £ si 9532499@1=9532499 £ ic 1/9532500
15 Aug 2007 123 Nc inc already adjusted 31/07/07
15 Aug 2007 MEM/ARTS Memorandum and Articles of Association
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 287 Registered office changed on 31/07/07 from: 14 fernbank close, walderslade, chatham, kent ME5 9NH
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed