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TECHCLEAN SERVICES LIMITED

Company number 02123497

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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)
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
24 Jun 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
30 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1993 287 Registered office changed on 25/04/93 from: langton priory, portsmouth road, guildford, surrey GU2 5EH
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Request DocumentRegistered office changed on 25/04/93 from: langton priory, portsmouth road, guildford, surrey GU2 5EH
07 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jan 1993 287 Registered office changed on 04/01/93 from: west house, 19-21 west street, haslemere, surrey GU27 2AB
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Request DocumentRegistered office changed on 04/01/93 from: west house, 19-21 west street, haslemere, surrey GU27 2AB
04 Jan 1993 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
17 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1992 363s Return made up to 06/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/09/92; no change of members
16 Jun 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
08 Nov 1991 363b Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members
07 Jul 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
18 Sep 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
18 Sep 1990 363 Return made up to 06/09/90; full list of members
18 Dec 1989 88(2)R Ad 14/09/89--------- £ si 9000@1=9000 £ ic 24500/33500
12 Oct 1989 88(2)C Wd 10/10/89 ad 14/09/89--------- £ si 14500@1=14500 £ ic 10000/24500
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Request DocumentWd 10/10/89 ad 14/09/89--------- £ si 14500@1=14500 £ ic 10000/24500
12 Oct 1989 SA Statement of affairs
27 Sep 1989 88(2)R Wd 25/09/89 ad 14/09/89--------- £ si 9000@1=9000 £ ic 1000/10000
27 Sep 1989 122 Conve
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions