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CLEARSWIFT SYSTEMS LIMITED

Company number 01607372

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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)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 27/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 16 pages (16 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
01 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	TM02	Termination of appointment of John Horton as a secretary	View PDF Termination of appointment of John Horton as a secretary - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Carl Symon as a director	View PDF Termination of appointment of Carl Symon as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of John Horton as a director	View PDF Termination of appointment of John Horton as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Stuart Chapham as a director	View PDF Termination of appointment of Stuart Chapham as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of David Carratt as a director	View PDF Termination of appointment of David Carratt as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Richard Anton as a director	View PDF Termination of appointment of Richard Anton as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AP01	Appointment of Andrew Mark Balchin as a director	View PDF Appointment of Andrew Mark Balchin as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 14,251.793	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 14,251.793 - link opens in a new window - 20 pages (20 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 40 pages (40 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 14,225.368512	View PDF Statement of capital following an allotment of shares on 4 May 2010 GBP 14,225.368512 - link opens in a new window - 20 pages (20 pages)
22 Mar 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
11 Mar 2011	SH19	Statement of capital on 11 March 2011 GBP 14,229.589	View PDF Statement of capital on 11 March 2011 GBP 14,229.589 - link opens in a new window - 20 pages (20 pages)
11 Mar 2011	CAP-SS	Solvency statement dated 17/02/11	View PDF Solvency statement dated 17/02/11 - link opens in a new window - 1 page (1 page)
11 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 02/03/2011	View PDF Resolutions RES13 ‐ Share premium account cancelled 02/03/2011 - link opens in a new window - 1 page (1 page)
21 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 36 pages (36 pages)

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