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SOUTHDOWN CLEANING & MAINTENANCE LIMITED

Company number 01813507

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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 1991 363b Return made up to 22/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/91; no change of members
04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 May 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 May 1991 BS Balance Sheet
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Request DocumentBalance Sheet
21 May 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
21 May 1991 AUDR Auditor's report
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Request DocumentAuditor's report
21 May 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
21 May 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 May 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 May 1991 AA Full accounts made up to 28 October 1990
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Request DocumentFull accounts made up to 28 October 1990
28 Jan 1991 363a Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
27 Mar 1990 287 Registered office changed on 27/03/90 from: 343/5 staines road hounslow middlesex TW4 5AP
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Request DocumentRegistered office changed on 27/03/90 from: 343/5 staines road hounslow middlesex TW4 5AP
09 Feb 1990 AA Full accounts made up to 29 October 1989
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Request DocumentFull accounts made up to 29 October 1989
15 Jan 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
11 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Oct 1989 88(2)R Wd 09/10/89 ad 11/09/89--------- £ si 50000@1=50000 £ ic 10000/60000
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Request DocumentWd 09/10/89 ad 11/09/89--------- £ si 50000@1=50000 £ ic 10000/60000
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1989 AA Full accounts made up to 30 October 1988
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Request DocumentFull accounts made up to 30 October 1988