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CLEANGEAR LIMITED

Company number SC358584

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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)
24 Jul 2012	TM01	Termination of appointment of Alan Greig as a director	View PDF Termination of appointment of Alan Greig as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of Joseph White as a director	View PDF Termination of appointment of Joseph White as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Feb 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AP01	Appointment of Michael Jones as a director	View PDF Appointment of Michael Jones as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 128	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 128 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
26 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 111	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 111 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	TM02	Termination of appointment of Alan Greig as a secretary	View PDF Termination of appointment of Alan Greig as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2010	CH01	Director's details changed for Mr Joseph William White on 1 October 2009	View PDF Director's details changed for Mr Joseph William White on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	88(2)	Ad 10/08/09\gbp si 90@1=90\gbp ic 10/100\	View PDF Ad 10/08/09\gbp si 90@1=90\gbp ic 10/100\ - link opens in a new window - 2 pages (2 pages)

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