Companies House does not verify the accuracy of the information filed

Advanced company search

CLEANCROP UK LIMITED

Company number 05300865

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jun 2007	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jan 2007	AA	Full accounts made up to 26 February 2006	View PDF Full accounts made up to 26 February 2006 - link opens in a new window - 15 pages (15 pages)
05 Jan 2006	363s	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Jul 2005	CERTNM	Company name changed willoughby (512) LIMITED\certificate issued on 13/07/05	View PDF Company name changed willoughby (512) LIMITED\certificate issued on 13/07/05 - link opens in a new window - 2 pages (2 pages)
10 May 2005	122	Conve 28/04/05	View PDF Conve 28/04/05 - link opens in a new window - 1 page (1 page)
10 May 2005	88(2)R	Ad 28/04/05--------- £ si 799@1=799 £ ic 1/800	View PDF Ad 28/04/05--------- £ si 799@1=799 £ ic 1/800 - link opens in a new window - 2 pages (2 pages)
10 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
07 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	225	Accounting reference date extended from 30/11/05 to 28/02/06	View PDF Accounting reference date extended from 30/11/05 to 28/02/06 - link opens in a new window - 1 page (1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 80 mount street nottingham NG1 6HH	View PDF Registered office changed on 19/04/05 from: 80 mount street nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
30 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?