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BIOCLEAN PRODUCTS LIMITED

Company number 05899222

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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)
29 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jul 2008 287 Registered office changed on 22/07/2008 from 3 mellor road, cheadle hulme cheadle cheshire SK8 5AT
28 May 2008 288b Appointment terminated director adrian thomas
27 May 2008 288b Appointment terminated director clive burton
27 May 2008 288b Appointment terminated secretary clive burton
13 Aug 2007 363a Return made up to 08/08/07; full list of members
17 Nov 2006 88(2)R Ad 08/08/06--------- £ si 50@1=50 £ ic 230/280
17 Nov 2006 88(2)R Ad 08/08/06--------- £ si 50@1=50 £ ic 180/230
17 Nov 2006 88(2)R Ad 04/10/06--------- £ si 31@1=31 £ ic 149/180
17 Nov 2006 88(2)R Ad 04/10/06--------- £ si 18@1=18 £ ic 131/149
17 Nov 2006 88(2)R Ad 04/10/06--------- £ si 31@1=31 £ ic 100/131
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New secretary appointed
08 Aug 2006 NEWINC Incorporation