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EXECUTIVE CLEANING SERVICES LIMITED

Company number 02556741

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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 Jul 1997 AA Full group accounts made up to 5 January 1997
29 Jun 1997 AA Full accounts made up to 5 January 1997
10 Jun 1997 CERTNM Company name changed executive holdings LIMITED\certificate issued on 11/06/97
16 Jan 1997 AA Full group accounts made up to 7 January 1996
14 Jan 1997 MA Memorandum and Articles of Association
10 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed
08 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New secretary appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Secretary resigned;director resigned
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1997 155(6)b Declaration of assistance for shares acquisition
02 Jan 1997 155(6)a Declaration of assistance for shares acquisition
24 Dec 1996 395 Particulars of mortgage/charge
20 Nov 1996 363s Return made up to 09/11/96; no change of members
20 Nov 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1996 AA Full accounts made up to 7 January 1996
15 Nov 1995 363s Return made up to 09/11/95; no change of members
27 Sep 1995 AAMD Amended full accounts made up to 8 January 1995
25 Aug 1995 AA Full accounts made up to 8 January 1995