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VACLENSA COMMERCIAL CLEANING MACHINES LIMITED

Company number 01844742

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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)
29 Dec 2005 363(288) Director's particulars changed
07 Sep 2005 AA Accounts made up to 30 April 2005
04 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
22 Dec 2004 363s Return made up to 18/12/04; full list of members
11 Jan 2004 363s Return made up to 18/12/03; full list of members
09 Aug 2003 AA Full accounts made up to 30 April 2003
06 Aug 2003 395 Particulars of mortgage/charge
22 Jan 2003 363s Return made up to 18/12/02; full list of members
22 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Dec 2002 AA Full accounts made up to 30 April 2002
08 May 2002 288a New secretary appointed
30 Apr 2002 395 Particulars of mortgage/charge
30 Apr 2002 CERTNM Company name changed vaclensa LIMITED\certificate issued on 30/04/02
29 Apr 2002 288a New director appointed
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Comp dir/SE deliv docs 22/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Apr 2002 155(6)a Declaration of assistance for shares acquisition
29 Apr 2002 288b Secretary resigned
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Director resigned
25 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Apr 2002 MAR Re-registration of Memorandum and Articles
19 Apr 2002 53 Application for reregistration from PLC to private