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CLESHAR CONTRACT SERVICES LIMITED

Company number 02742648

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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)
23 Jan 1996 88(2)R Ad 22/12/95--------- £ si 6468@1=6468 £ ic 119532/126000
23 Jan 1996 88(2)R Ad 22/12/95--------- £ si 8000@1=8000 £ ic 111532/119532
23 Jan 1996 88(2)R Ad 22/12/95--------- £ si 15320@1=15320 £ ic 96212/111532
23 Jan 1996 88(2)R Ad 22/12/95--------- £ si 10212@1=10212 £ ic 86000/96212
23 Jan 1996 123 Nc inc already adjusted 22/12/95
23 Jan 1996 122 Conve 22/12/95
23 Jan 1996 MEM/ARTS Memorandum and Articles of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1995 287 Registered office changed on 23/11/95 from: 96A grays inn road, london, WC1X 8AL
13 Oct 1995 363x Return made up to 25/08/95; full list of members
12 Oct 1995 288 Secretary resigned;director resigned
12 Oct 1995 288 New secretary appointed
23 May 1995 88(2)R Ad 28/04/95--------- £ si 75000@1=75000 £ ic 11000/86000
23 May 1995 123 Nc inc already adjusted 28/04/95
23 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1995 88(2)R Ad 09/03/95--------- £ si 1000@1=1000 £ ic 10000/11000
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1995 123 £ nc 10000/11000 09/03/95