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MISTER CLEAN LIMITED

Company number 02443126

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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)
09 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1993 123 £ nc 116666/2116666 31/07/93
09 Aug 1993 122 £ nc 150000/116666 31/07/93
20 May 1993 395 Particulars of mortgage/charge
20 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1992 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
07 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jun 1992 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
11 Mar 1992 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
28 Jul 1991 287 Registered office changed on 28/07/91 from: foley house 12A maddox street london W1R 9PL
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Request DocumentRegistered office changed on 28/07/91 from: foley house 12A maddox street london W1R 9PL
03 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
14 Dec 1990 AUDS Auditor's statement
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14 Dec 1990 AUDR Auditor's report
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14 Dec 1990 BS Balance Sheet
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14 Dec 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
14 Dec 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Dec 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1990 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
13 Dec 1990 88(2)R Ad 27/11/90--------- £ si 49998@1=49998 £ ic 2/50000