CLEARSWIFT SYSTEMS LIMITED

Company number 01607372

Date	Type	Description	View / Download
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2002	88(2)R	Ad 18/01/02--------- £ si 50300@.000674=33 £ ic 4193/4226	(3 pages)
30 Jan 2002	88(2)R	Ad 18/01/02--------- £ si 21294@.000674=14 £ ic 4179/4193	(2 pages)
24 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
16 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2001	288a	New secretary appointed	(2 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 4 place farm wheathampstead herts AL4 8SB	(1 page)
05 Jul 2001	CERTNM	Company name changed net-tel computer systems LIMITED\certificate issued on 05/07/01	(2 pages)
25 May 2001	169	£ ic 4418/4179 02/05/01 £ sr 355483@.000674= 239	(1 page)
25 May 2001	122	S-div 20/02/01	(1 page)
09 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)
16 Mar 2001	169	£ ic 2883/2164 20/02/01 £ sr 21335@.03371=719	(1 page)
16 Mar 2001	88(2)R	Ad 20/02/01--------- £ si 3345050@.000674= 2254 £ ic 2164/4418	(4 pages)
16 Mar 2001	123	Nc inc already adjusted 15/02/01	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(43 pages)
08 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
08 Mar 2001	122	S-div 20/02/01	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
08 Mar 2001	288a	New director appointed	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)