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CLIPPER VENTURES ONLINE LIMITED

Company number 03244404

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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)
12 Jan 2001 363s Return made up to 30/08/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
25 Sep 2000 AA Accounts for a dormant company made up to 30 April 2000
09 Sep 1999 363s Return made up to 30/08/99; no change of members
19 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
21 Jul 1999 225 Accounting reference date extended from 31/01/99 to 30/04/99
27 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
18 Sep 1998 363s Return made up to 30/08/98; no change of members
02 Oct 1997 363s Return made up to 30/08/97; full list of members
01 Sep 1997 AA Accounts for a dormant company made up to 31 January 1997
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1997 CERTNM Company name changed clipper ventures LIMITED\certificate issued on 01/04/97
05 Mar 1997 225 Accounting reference date shortened from 31/08/97 to 31/01/97
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1996 MEM/ARTS Memorandum and Articles of Association
28 Nov 1996 288b Director resigned
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288a New secretary appointed
28 Nov 1996 288a New director appointed
18 Nov 1996 CERTNM Company name changed speed 5791 LIMITED\certificate issued on 19/11/96
13 Nov 1996 287 Registered office changed on 13/11/96 from: classic house 174/180 old street london EC1V 9BP
30 Aug 1996 NEWINC Incorporation