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CLEANING TOKENS LIMITED

Company number 01007348

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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)
06 Oct 2002 88(2)R Ad 30/09/02--------- £ si 800000@1=800000 £ ic 868643/1668643
22 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2002 123 £ nc 930000/1930000 12/08/02
16 Jul 2002 AA Accounts for a small company made up to 30 September 2001
18 Apr 2002 363s Return made up to 29/03/02; full list of members
12 Jul 2001 AA Accounts for a small company made up to 30 September 2000
04 Apr 2001 363s Return made up to 29/03/01; full list of members
14 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
05 Apr 2000 363s Return made up to 29/03/00; full list of members
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
14 Jul 1999 AA Full accounts made up to 30 September 1998
20 Apr 1999 363s Return made up to 29/03/99; full list of members
01 Apr 1999 MEM/ARTS Memorandum and Articles of Association
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1999 155(6)a Declaration of assistance for shares acquisition
29 Mar 1999 155(6)a Declaration of assistance for shares acquisition
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Director resigned
14 Dec 1998 169 £ ic 906286/898804 23/11/98 £ sr 7482@1=7482
03 Dec 1998 169 £ ic 907136/906286 09/11/98 £ sr 850@1=850
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Nov 1998 169 £ ic 908753/907136 26/10/98 £ sr 1617@1=1617