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CLADE ENGINEERING SYSTEMS LTD

Company number 06511662

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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)
22 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2009 88(2) Ad 28/09/09\gbp si 25@1=25\gbp ic 100/125\
30 Sep 2009 123 Nc inc already adjusted 28/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2009 288a Director appointed stephen murray
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2009 363a Return made up to 21/02/09; full list of members
05 Apr 2008 225 Curr ext from 28/02/2009 to 31/03/2009
02 Apr 2008 88(2) Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\
02 Apr 2008 288a Director appointed michael david atkinson
02 Apr 2008 288a Secretary appointed julie lorraine atkinson
02 Apr 2008 288a Director appointed graham john barker
02 Apr 2008 288a Director appointed jason edward page
14 Mar 2008 288b Appointment terminated secretary A.C. secretaries LIMITED
14 Mar 2008 288b Appointment terminated director A.C. directors LIMITED
21 Feb 2008 NEWINC Incorporation