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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)
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
27 Oct 1998 288b Director resigned
28 Sep 1998 169 £ ic 910307/908753 07/09/98 £ sr 1554@1=1554
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Aug 1998 88(2)R Ad 03/08/98--------- £ si 3789@1=3789 £ ic 906518/910307
23 Jul 1998 AA Full accounts made up to 30 September 1997
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1998 169 £ ic 908518/906518 30/06/98 £ sr 2000@1=2000
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£ ic 908518/906518 30/06/98 £ sr 2000@1=2000
29 May 1998 288b Director resigned
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Request DocumentDirector resigned
30 Apr 1998 363s Return made up to 29/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1998 123 £ nc 910000/930000 12/03/98
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Request Document£ nc 910000/930000 12/03/98
19 Aug 1997 88(2)R Ad 04/08/97--------- £ si 3482@1=3482 £ ic 905036/908518
19 Aug 1997 88(2)R Ad 05/08/96--------- £ si 2484@1
10 Jun 1997 AA Full accounts made up to 30 September 1996
09 Apr 1997 363s Return made up to 29/03/97; full list of members
09 Sep 1996 288 Director's particulars changed
26 Jun 1996 AA Full group accounts made up to 30 September 1995
14 Apr 1996 88(2)R Ad 03/08/95--------- £ si 4609@1
14 Apr 1996 363s Return made up to 29/03/96; full list of members