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CLEARCAST LIMITED

Company number 06290241

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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)
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 31/12/07
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Secretary resigned
22 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 7/8
22 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 6/7
22 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 5/6
22 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 4/5
22 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 3/4
22 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 2/3
22 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 1/2
07 Nov 2007 287 Registered office changed on 07/11/07 from: 1 park row leeds LS1 5AB
29 Oct 2007 288b Director resigned
29 Oct 2007 288a New director appointed
18 Jul 2007 CERTNM Company name changed pimco 2670 LIMITED\certificate issued on 18/07/07
22 Jun 2007 NEWINC Incorporation