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ECOLAB SERVICES

Company number 01946513

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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 Sep 1991 363(287) Registered office changed on 04/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/09/91
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Sep 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1988 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
16 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
05 Oct 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1988 287 Registered office changed on 16/05/88 from: wandle way mitcham surrey CR4 4NB
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Request DocumentRegistered office changed on 16/05/88 from: wandle way mitcham surrey CR4 4NB
07 Sep 1987 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members
03 Aug 1987 AA Full accounts made up to 27 December 1986
23 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1986 287 Registered office changed on 07/10/86 from: 23 willow lane mitcham surrey CR4 4TQ
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Request DocumentRegistered office changed on 07/10/86 from: 23 willow lane mitcham surrey CR4 4TQ
06 Oct 1986 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12