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CLIFF TECHNOLOGIES LIMITED

Company number SC170098

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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)
28 Dec 2006 287 Registered office changed on 28/12/06 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Dec 2005 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 363s Return made up to 22/11/04; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Dec 2003 363s Return made up to 22/11/03; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
09 Dec 2002 363s Return made up to 22/11/02; full list of members
16 Oct 2002 287 Registered office changed on 16/10/02 from: 19 ainslie place edinburgh lothian EH3 6AU
30 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
13 Dec 2001 363s Return made up to 22/11/01; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 30 November 2000
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 2001 88(2)R Ad 21/03/01--------- £ si 176@1=176 £ ic 1000/1176
23 Mar 2001 123 £ nc 1000/1500 21/03/01
07 Dec 2000 363s Return made up to 22/11/00; full list of members
03 Nov 2000 AA Accounts for a small company made up to 30 November 1999
08 Aug 2000 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1999 363s Return made up to 22/11/99; full list of members
30 Sep 1999 AA Accounts for a small company made up to 30 November 1998