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ALL-CLEAR ENVIRONMENTAL SERVICES LIMITED

Company number 02968449

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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 Oct 2007	287	Registered office changed on 23/10/07 from: c/0 baker tilly city plaza temple row birmingham west midlands B2 5AF	View PDF Registered office changed on 23/10/07 from: c/0 baker tilly city plaza temple row birmingham west midlands B2 5AF - link opens in a new window - 1 page (1 page)
12 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
08 Dec 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
17 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
16 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2006	363s	Return made up to 16/09/05; full list of members	View PDF Return made up to 16/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: unit 58 imex business park kings road tyseley birmingham west midlands B11 2AL	View PDF Registered office changed on 01/09/05 from: unit 58 imex business park kings road tyseley birmingham west midlands B11 2AL - link opens in a new window - 1 page (1 page)
01 Sep 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	View PDF Accounting reference date extended from 31/12/05 to 30/04/06 - link opens in a new window - 1 page (1 page)
01 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/08/05
01 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
01 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
30 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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