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CLOUDXL LIMITED

Company number 03443420

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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)
27 Nov 2006 403a Declaration of satisfaction of mortgage/charge
25 Sep 2006 363s Return made up to 02/08/06; full list of members
27 Jul 2006 AA Full accounts made up to 31 December 2005
18 Aug 2005 363s Return made up to 02/08/05; no change of members
29 Apr 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 288a New secretary appointed
08 Oct 2004 AAMD Amended full accounts made up to 31 December 2003
26 Aug 2004 363s Return made up to 02/08/04; no change of members
25 Aug 2004 288b Secretary resigned;director resigned
30 Jul 2004 AA Full accounts made up to 31 December 2003
22 Sep 2003 363s Return made up to 04/09/03; full list of members
16 Jul 2003 88(2)R Ad 30/06/03--------- £ si 138000@.001=138 £ ic 542308/542446
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 123 £ nc 576923/656365 30/06/03
09 Jul 2003 395 Particulars of mortgage/charge
15 Jun 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 288b Director resigned
12 Mar 2003 288a New secretary appointed;new director appointed
07 Jan 2003 288b Secretary resigned
31 Dec 2002 395 Particulars of mortgage/charge