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CARLISLE CLEANING SERVICES LIMITED

Company number 02388687

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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)
25 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1991 363b Return made up to 13/11/91; full list of members
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31 May 1991 288 New director appointed
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28 Mar 1991 363a Return made up to 13/11/90; full list of members; amend
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03 Dec 1990 363a Return made up to 13/11/90; full list of members
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15 Oct 1990 AA Full accounts made up to 31 March 1990
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24 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1990 MEM/ARTS Memorandum and Articles of Association
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Aug 1990 123 £ nc 100/550100 24/07/90
15 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1990 287 Registered office changed on 20/03/90 from: 100 bearwood rd barkham wokingham berkshire RG11 4SR
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Request DocumentRegistered office changed on 20/03/90 from: 100 bearwood rd barkham wokingham berkshire RG11 4SR
05 Mar 1990 395 Particulars of mortgage/charge
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05 Feb 1990 MEM/ARTS Memorandum and Articles of Association
26 Jan 1990 CERTNM Company name changed alnery no. 884 LIMITED\certificate issued on 29/01/90
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Request DocumentCompany name changed alnery no. 884 LIMITED\certificate issued on 29/01/90
26 Jan 1990 CERTNM Company name changed\certificate issued on 26/01/90
07 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1989 287 Registered office changed on 03/11/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 03/11/89 from: fourth floor 9 cheapside london EC2V 6AD
24 May 1989 NEWINC Incorporation