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CLEANTECH ENERGIES LIMITED

Company number 03066585

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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 Sep 1999 287 Registered office changed on 24/09/99 from: pearl assurance house 319 ballards lane london N12 8LY
22 Sep 1999 395 Particulars of mortgage/charge
09 Jul 1999 363s Return made up to 09/06/99; no change of members
19 Nov 1998 AA Accounts for a small company made up to 30 June 1998
17 Aug 1998 363s Return made up to 09/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1998 MISC Amending 882R ad 10/6/97
22 Apr 1998 AA Accounts for a small company made up to 30 June 1997
25 Jul 1997 363s Return made up to 09/06/97; no change of members
06 Jul 1997 88(2)R Ad 10/06/97--------- £ si 66000@1=66000 £ ic 100/66100
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1997 AA Accounts for a small company made up to 30 June 1996
23 Sep 1996 363s Return made up to 09/06/96; full list of members
22 Jul 1996 288 Secretary resigned
22 Dec 1995 224 Accounting reference date notified as 30/06
22 Dec 1995 88(2)R Ad 23/06/95--------- £ si 98@1=98 £ ic 2/100
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1995 288 New director appointed
27 Jun 1995 288 New secretary appointed;director resigned;new director appointed
27 Jun 1995 287 Registered office changed on 27/06/95 from: 31 church rd hendon london NW4 4EB
19 Jun 1995 CERTNM Company name changed checkmate consulting LIMITED\certificate issued on 20/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed checkmate consulting LIMITED\certificate issued on 20/06/95
19 Jun 1995 CERTNM Company name changed\certificate issued on 19/06/95
09 Jun 1995 NEWINC Incorporation