CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED

Company number 04132389

Date	Type	Description	View / Download
22 Jan 2002	363(288)	Director's particulars changed 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
20 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	123	£ nc 100/100000 29/11/01	(1 page)
12 Dec 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Dec 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Dec 2001	BS	Balance Sheet	(5 pages)
12 Dec 2001	AUDS	Auditor's statement	(1 page)
12 Dec 2001	AUDR	Auditor's report	(3 pages)
12 Dec 2001	MAR	Re-registration of Memorandum and Articles	(16 pages)
12 Dec 2001	43(3)	Application for reregistration from private to PLC	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: 6 ludgate square london EC4M 7AS	(1 page)
31 May 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
30 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2001	288a	New director appointed	(3 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 9 cheapside london EC2V 6AD	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2001	288a	New secretary appointed	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)

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