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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)
19 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 8 pages (8 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 8 pages (8 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 14,221.526712	View PDF Statement of capital following an allotment of shares on 19 October 2009 GBP 14,221.526712 - link opens in a new window - 15 pages (15 pages)
09 Apr 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
01 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 10 pages (10 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 35 pages (35 pages)
11 Nov 2009	TM01	Termination of appointment of Simon Cook as a director	View PDF Termination of appointment of Simon Cook as a director - link opens in a new window - 1 page (1 page)
18 Mar 2009	363a	Return made up to 11/01/09; full list of members; amend	View PDF Return made up to 11/01/09; full list of members; amend - link opens in a new window - 11 pages (11 pages)
16 Mar 2009	88(2)	Ad 05/02/09-03/03/09\gbp si 9700@0.000674=6.5378\gbp ic 14042.4/14048.9378\	View PDF Ad 05/02/09-03/03/09\gbp si 9700@0.000674=6.5378\gbp ic 14042.4/14048.9378\ - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 11 pages (11 pages)
02 Mar 2009	288b	Appointment terminated director daniel bradley	View PDF Appointment terminated director daniel bradley - link opens in a new window - 1 page (1 page)
02 Mar 2009	288a	Director appointed stuart malcolm chapham	View PDF Director appointed stuart malcolm chapham - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	88(2)	Ad 15/01/09\gbp si 25000@0.000674=16.85\gbp ic 14025.55/14042.4\	View PDF Ad 15/01/09\gbp si 25000@0.000674=16.85\gbp ic 14025.55/14042.4\ - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 34 pages (34 pages)
11 Sep 2008	363s	Return made up to 11/01/08; full list of members; amend	View PDF Return made up to 11/01/08; full list of members; amend - link opens in a new window - 20 pages (20 pages)
01 Aug 2008	288a	Director appointed richard keith turner logged form	View PDF Director appointed richard keith turner logged form - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288a	Director appointed richard keith turner	View PDF Director appointed richard keith turner - link opens in a new window - 1 page (1 page)
26 Jun 2008	88(2)	Ad 28/03/08\gbp si 75000@0.000674=50.55\gbp ic 13975/14025.55\	View PDF Ad 28/03/08\gbp si 75000@0.000674=50.55\gbp ic 13975/14025.55\ - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288c	Director's change of particulars / carl symon / 11/03/2008	View PDF Director's change of particulars / carl symon / 11/03/2008 - link opens in a new window - 1 page (1 page)
28 Jan 2008	363s	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 20 pages (20 pages)
15 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 35 pages (35 pages)
10 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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