SOUTHDOWN CLEANING & MAINTENANCE LIMITED

Company number 01813507

Date	Type	Description	View / Download
28 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
22 Aug 2001	287	Registered office changed on 22/08/01 from: royal house vine street uxbridge middlesex UB8 1QE	(1 page)
15 Feb 2001	88(2)R	Ad 09/08/00--------- £ si 1128000@1	(2 pages)
14 Feb 2001	123	Nc inc already adjusted 09/08/00	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
22 Dec 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
22 Dec 2000	53	Application for reregistration from PLC to private	(1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Dec 2000	123	Nc inc already adjusted 09/08/00	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
05 Dec 2000	363s	Return made up to 22/11/00; full list of members	(8 pages)
24 Aug 2000	288a	New director appointed	(3 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: hunting house central way feltham middlesex, TW14 0LF	(1 page)
24 Aug 2000	225	Accounting reference date extended from 27/10/00 to 31/12/00	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)