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MOTORCLEAN LIMITED

Company number 01856964

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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 Jul 2005 288a New director appointed
27 Jul 2005 288b Director resigned
21 Jul 2005 155(6)a Declaration of assistance for shares acquisition
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
05 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
04 Aug 2004 363s Return made up to 14/07/04; full list of members
  • 363(287) ‐ Registered office changed on 04/08/04
31 Mar 2004 AA Accounts for a medium company made up to 31 March 2003
09 Sep 2003 363s Return made up to 14/07/03; full list of members
10 Oct 2002 AA Full accounts made up to 31 March 2002
09 Aug 2002 363s Return made up to 14/07/02; full list of members
07 Jul 2001 363s Return made up to 14/07/01; full list of members
07 Jul 2001 AA Full accounts made up to 31 March 2001
18 Dec 2000 AA Full accounts made up to 31 March 2000
01 Aug 2000 363s Return made up to 14/07/00; full list of members
25 Nov 1999 AA Full accounts made up to 31 March 1999
21 Jul 1999 363s Return made up to 14/07/99; no change of members
  • 363(287) ‐ Registered office changed on 21/07/99
07 May 1999 AA Full accounts made up to 31 March 1998
15 Sep 1998 287 Registered office changed on 15/09/98 from: the old exchange 234 southchurch road southend on sea essex. SS1 2LS
21 Jul 1998 363s Return made up to 14/07/98; no change of members
  • 363(288) ‐ Secretary resigned
02 Jul 1998 AA Full accounts made up to 31 March 1997
02 Jul 1998 288a New secretary appointed
12 Sep 1997 363s Return made up to 14/07/97; full list of members