CLIFFRANGE LIMITED

Company number 01967242

Date	Type	Description	View / Download
17 Jun 2004	287	Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA	(1 page)
04 Feb 2004	363s	Return made up to 04/01/04; full list of members	(8 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
21 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 75000000@1=75000000 £ ic 155900082/230900082	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
21 Feb 2003	123	£ nc 155900082/230900082 23/01/03	(1 page)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
26 Jan 2003	363s	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
23 Apr 2002	363s	Return made up to 28/03/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
28 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Jan 2002	88(2)R	Ad 24/01/02--------- £ si 155850082@1=155850082 £ ic 50000/155900082	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2002	123	£ nc 50000/155900082 24/01/02	(1 page)
09 Jan 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(5 pages)
27 Dec 2001	287	Registered office changed on 27/12/01 from: po box 166 ambassador house devonshire street manchester M60 1GG	(1 page)
27 Dec 2001	288a	New director appointed	(4 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(4 pages)