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INTERCLEAN SUPPORT SERVICES LIMITED

Company number 04125876

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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)
20 Dec 2001 MEM/ARTS Memorandum and Articles of Association
20 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 395 Particulars of mortgage/charge
15 Nov 2001 287 Registered office changed on 15/11/01 from: unit 4C sterling industrial estate, kings road newbury berkshire RG14 5RQ
23 Oct 2001 395 Particulars of mortgage/charge
23 Oct 2001 395 Particulars of mortgage/charge
23 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 CERTNM Company name changed c a support services LIMITED\certificate issued on 17/10/01
11 Apr 2001 225 Accounting reference date shortened from 31/12/01 to 31/03/01
27 Feb 2001 88(2)R Ad 26/01/01--------- £ si 12500@1=12500 £ ic 50000/62500
27 Feb 2001 88(2)R Ad 26/01/01--------- £ si 49999@1=49999 £ ic 1/50000
08 Feb 2001 287 Registered office changed on 08/02/01 from: pheonix house 9 london road newbury berkshire RG14 1DH
08 Feb 2001 123 Nc inc already adjusted 26/01/01
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 395 Particulars of mortgage/charge
14 Dec 2000 NEWINC Incorporation