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CLARKE TELECOM LIMITED

Company number 07524755

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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 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 24 pages (24 pages)
12 Oct 2012	AD01	Registered office address changed from Power House Senator Point South Boundary Road Knowsley Business Park Liverpool L33 7RR England on 12 October 2012	View PDF Registered office address changed from Power House Senator Point South Boundary Road Knowsley Business Park Liverpool L33 7RR England on 12 October 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM02	Termination of appointment of Peter John Holliday as a secretary on 12 October 2012	View PDF Termination of appointment of Peter John Holliday as a secretary on 12 October 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share sale aggrement 31/03/2012	View PDF Resolutions RES13 ‐ Share sale aggrement 31/03/2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jan 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 24 pages (24 pages)
09 Jan 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 October 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 1,006,995	View PDF Statement of capital following an allotment of shares on 7 March 2011 GBP 1,006,995 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities ELRES S80A ‐ S80A auth to allot sec 07/05/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities ELRES S80A ‐ S80A auth to allot sec 07/05/2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 10 February 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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