CLANDESTINE SOFTWARE LIMITED

Company number SC171990

Date	Type	Description	View / Download
02 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
02 Jun 2002	88(2)R	Ad 27/03/02--------- £ si 429000@1=429000 £ ic 1000/430000	(2 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2002	123	£ nc 1000/1000000 27/03/02	(1 page)
14 May 2002	287	Registered office changed on 14/05/02 from: unit 16 117 hayburn lane glasgow G11 5AT	(1 page)
25 Mar 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
25 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
26 Feb 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
17 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
19 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Mar 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
24 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
06 Apr 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
06 Apr 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
20 Feb 1997	88(2)R	Ad 17/02/97--------- £ si 501@1=501 £ ic 2/503	(2 pages)
06 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
31 Jan 1997	NEWINC	Incorporation	(17 pages)