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CLEANTRON SYSTEMS LIMITED

Company number 02697887

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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)
16 Mar 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
17 May 1993 363s Return made up to 17/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 17/03/93; full list of members
05 May 1993 288 Director resigned;new director appointed
23 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1993 287 Registered office changed on 16/03/93 from: 42 sudley road bognor regis west sussex PO21 1ES
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Request DocumentRegistered office changed on 16/03/93 from: 42 sudley road bognor regis west sussex PO21 1ES
29 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1992 88(2)R Ad 12/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/06/92--------- £ si 98@1=98 £ ic 2/100
24 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1992 287 Registered office changed on 24/06/92 from: 1 quayside commerce centre lower quay fareham hampshire PO16 0RA
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Request DocumentRegistered office changed on 24/06/92 from: 1 quayside commerce centre lower quay fareham hampshire PO16 0RA
24 Jun 1992 224 Accounting reference date notified as 01/03
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Request DocumentAccounting reference date notified as 01/03
24 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 287 Registered office changed on 13/04/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 13/04/92 from: temple house 20 holywell row london EC2A 4JB
17 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation