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SAFETYKLEEN FINANCE LIMITED

Company number 06590913

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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)
22 May 2009 AA Full accounts made up to 27 December 2008
01 Aug 2008 SA Statement of affairs
01 Aug 2008 88(2) Ad 02/07/08\gbp si 33600000@1=33600000\gbp ic 1/33600001\
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jul 2008 155(6)a Declaration of assistance for shares acquisition
14 Jul 2008 288a Director appointed andrew timothy jones
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
04 Jul 2008 123 Nc inc already adjusted 24/06/08
04 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
04 Jul 2008 288a Director appointed stephen clifford brain
04 Jul 2008 288a Director appointed john russell ferguson
04 Jul 2008 288a Secretary appointed geoffrey martin baldock
04 Jul 2008 288b Appointment terminated director david pudge
04 Jul 2008 288b Appointment terminated director adrian levy
04 Jul 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
04 Jul 2008 287 Registered office changed on 04/07/2008 from 10 upper bank street london E14 5JJ
26 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2008 CERTNM Company name changed elyfield LIMITED\certificate issued on 25/06/08
13 May 2008 NEWINC Incorporation