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ISS MEDICLEAN LIMITED

Company number 01659837

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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)
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 30/06/03; full list of members
05 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
04 Aug 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary resigned
11 Jun 2002 AUD Auditor's resignation
29 Apr 2002 288c Director's particulars changed
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2001 288a New secretary appointed
05 Sep 2001 363s Return made up to 30/06/01; full list of members
12 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jul 2001 288b Director resigned
28 Jan 2001 288c Director's particulars changed
12 Jul 2000 AA Full group accounts made up to 31 December 1999
12 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 12/07/00
13 Jul 1999 363s Return made up to 30/06/99; no change of members
06 Jul 1999 AA Full group accounts made up to 31 December 1998
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1998 288a New director appointed
10 Aug 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director resigned
27 Mar 1998 AA Full group accounts made up to 31 December 1997
07 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Apr 1997 AA Full group accounts made up to 31 December 1996