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SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED

Company number 04627584

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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)
30 Jan 2004 395 Particulars of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge
08 Jul 2003 88(3) Particulars of contract relating to shares
08 Jul 2003 88(2)R Ad 08/05/03--------- £ si 100@.1=10 £ ic 115/125
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/05/03
13 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 122 S-div 08/05/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/05/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 CERTNM Company name changed quickstar LIMITED\certificate issued on 28/05/03
23 May 2003 88(2)R Ad 08/05/03--------- £ si 50@.1=5 £ ic 110/115
22 May 2003 88(2)R Ad 08/05/03--------- £ si 100@1=100 £ ic 10/110
22 May 2003 288a New director appointed
22 May 2003 288b Secretary resigned
22 May 2003 288a New secretary appointed
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 287 Registered office changed on 21/05/03 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB
25 Apr 2003 288b Director resigned
18 Mar 2003 288c Secretary's particulars changed
12 Mar 2003 287 Registered office changed on 12/03/03 from: 280 grays inn road london WC1X 8EB
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288a New director appointed