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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)
24 Feb 1995 225(1) Accounting reference date shortened from 12/01 to 01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 12/01 to 01/01
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Full group accounts made up to 9 January 1994
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Request DocumentFull group accounts made up to 9 January 1994
21 Nov 1994 363s Return made up to 09/11/94; full list of members
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Request DocumentReturn made up to 09/11/94; full list of members
09 Aug 1994 AA Full accounts made up to 9 January 1994
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Request DocumentFull accounts made up to 9 January 1994
17 Dec 1993 363s Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
17 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1993 AA Full group accounts made up to 10 January 1993
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Request DocumentFull group accounts made up to 10 January 1993
26 Aug 1993 AA Full accounts made up to 10 January 1993
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Request DocumentFull accounts made up to 10 January 1993
09 Feb 1993 169 £ ic 100000/76000 06/01/93 £ sr 24000@1=24000
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Nov 1992 363s Return made up to 09/11/92; no change of members
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Request DocumentReturn made up to 09/11/92; no change of members
12 Aug 1992 AA Full group accounts made up to 12 January 1992
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Request DocumentFull group accounts made up to 12 January 1992
12 Aug 1992 AA Full accounts made up to 12 January 1992
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Request DocumentFull accounts made up to 12 January 1992
28 Jul 1992 225(2) Accounting reference date shortened from 30/04 to 12/01
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Request DocumentAccounting reference date shortened from 30/04 to 12/01
07 Jan 1992 363b Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
12 Jun 1991 225(1) Accounting reference date extended from 12/01 to 30/04
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Request DocumentAccounting reference date extended from 12/01 to 30/04
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Feb 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
21 Feb 1991 MA Memorandum and Articles of Association
20 Feb 1991 123 Nc inc already adjusted 10/12/90
20 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association