CLEAN ESTATES LIMITED

Company number 03721374

Date	Type	Description	View / Download
14 Feb 2000	88(3)	Particulars of contract relating to shares	(3 pages)
14 Feb 2000	88(2)R	Ad 01/01/00--------- £ si 88@1=88 £ ic 47/135	(2 pages)
14 Feb 2000	88(2)R	Ad 04/01/00--------- £ si 45@1=45 £ ic 2/47	(2 pages)
01 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
24 May 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
22 May 1999	288a	New director appointed	(2 pages)
22 May 1999	288a	New secretary appointed	(2 pages)
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288b	Director resigned	(1 page)
25 Feb 1999	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7