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CLEANSING SERVICE GROUP LIMITED

Company number 00530446

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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 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1992 123 Nc inc already adjusted 23/03/92
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Request DocumentNc inc already adjusted 23/03/92
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1992 155(6)a Declaration of assistance for shares acquisition
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1991 363b Return made up to 23/06/91; full list of members
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Request DocumentReturn made up to 23/06/91; full list of members
24 Jul 1991 AA Full group accounts made up to 31 December 1990
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16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1990 363 Return made up to 23/06/90; full list of members
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Request DocumentReturn made up to 23/06/90; full list of members
24 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Aug 1989 363 Return made up to 17/06/89; full list of members
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14 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
25 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
27 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
13 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1987 AA Full accounts made up to 31 December 1986
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19 Aug 1987 363 Return made up to 16/06/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
02 Jul 1986 363 Return made up to 07/06/86; full list of members
30 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1982 CERTNM Company name changed\certificate issued on 05/04/82
17 Mar 1954 NEWINC Incorporation