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KLEEREX RETAIL SOLUTIONS LIMITED

Company number 02279939

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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)
18 Aug 2000	363s	Return made up to 25/07/00; full list of members	View PDF Return made up to 25/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
26 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
17 Nov 1999	AA	Accounts made up to 31 January 1999	View PDF Accounts made up to 31 January 1999 - link opens in a new window - 16 pages (16 pages)
25 Aug 1999	363s	Return made up to 25/07/99; full list of members	View PDF Return made up to 25/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 1999	363s	Return made up to 25/07/96; no change of members; amend	View PDF Return made up to 25/07/96; no change of members; amend - link opens in a new window - 6 pages (6 pages)
23 Jul 1999	363s	Return made up to 25/07/94; full list of members; amend	View PDF Return made up to 25/07/94; full list of members; amend - link opens in a new window - 8 pages (8 pages)
23 Jul 1999	363s	Return made up to 25/07/95; full list of members; amend	View PDF Return made up to 25/07/95; full list of members; amend - link opens in a new window - 8 pages (8 pages)
23 Jul 1999	363s	Return made up to 25/07/98; full list of members; amend	View PDF Return made up to 25/07/98; full list of members; amend - link opens in a new window - 9 pages (9 pages)
23 Jul 1999	363s	Return made up to 25/07/97; no change of members; amend	View PDF Return made up to 25/07/97; no change of members; amend - link opens in a new window - 7 pages (7 pages)
02 Nov 1998	AA	Accounts made up to 31 January 1998	View PDF Accounts made up to 31 January 1998 - link opens in a new window - 17 pages (17 pages)
23 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Aug 1998	88(2)R	Ad 31/03/98--------- £ si 1000000@1	View PDF Ad 31/03/98--------- £ si 1000000@1 - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	123	£ nc 500000/1500000 19/03/98	View PDF £ nc 500000/1500000 19/03/98 - link opens in a new window - 1 page (1 page)

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