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CLEANINGTEC PLC

Company number 04506770

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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)
05 Aug 2003 288b Secretary resigned
05 Aug 2003 288b Director resigned
14 Feb 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
07 Feb 2003 PROSP Prospectus
22 Jan 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Jan 2003 MA Memorandum and Articles of Association
22 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 AUDR Auditor's report
21 Jan 2003 AUDS Auditor's statement
21 Jan 2003 BS Balance Sheet
21 Jan 2003 43(3)e Declaration on reregistration from private to PLC
21 Jan 2003 43(3) Application for reregistration from private to PLC
09 Jan 2003 88(2)R Ad 23/12/02--------- £ si 619980@.1=61998 £ ic 2/62000
09 Jan 2003 122 S-div 23/12/02
09 Jan 2003 123 Nc inc already adjusted 23/12/02
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivision 23/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 2003 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 DocumentResolutions
09 Jan 2003 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.
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09 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
02 Sep 2002 CERTNM Company name changed hallco 810 LIMITED\certificate issued on 02/09/02
08 Aug 2002 NEWINC Incorporation