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CLEANING AND PAPER DISPOSABLES LIMITED

Company number 02247941

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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 Oct 1999 288a New secretary appointed
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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24 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1999 88(3) Particulars of contract relating to shares
24 Jun 1999 88(2)R Ad 22/06/99--------- £ si 12550@1=12550 £ ic 12550/25100
12 May 1999 288b Secretary resigned
12 May 1999 288a New secretary appointed
27 Apr 1999 287 Registered office changed on 27/04/99 from: 2-3 geneva way leads road hull east yorkshire HU7 0XH
23 Mar 1999 395 Particulars of mortgage/charge
13 Mar 1999 395 Particulars of mortgage/charge
13 Feb 1999 403a Declaration of satisfaction of mortgage/charge
06 Feb 1999 AA Accounts for a small company made up to 30 June 1998
29 Oct 1998 363s Return made up to 26/10/98; no change of members
04 Sep 1998 288b Secretary resigned
04 Sep 1998 288a New secretary appointed
03 Mar 1998 AA Accounts for a small company made up to 30 June 1997
10 Feb 1998 288a New director appointed
10 Dec 1997 363s Return made up to 07/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 1997 288a New director appointed
19 May 1997 363s Return made up to 07/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 1996 169 £ ic 25100/12550 05/09/96 £ sr 12550@1=12550
15 Oct 1996 AA Accounts for a small company made up to 30 June 1996
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares