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VACLENSA COMMERCIAL CLEANING MACHINES LIMITED

Company number 01844742

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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 Mar 1994 88(2)R Ad 03/03/94--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 03/03/94--------- £ si 40000@1=40000 £ ic 10000/50000
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1994 123 £ nc 10000/100000 03/03/94
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Request Document£ nc 10000/100000 03/03/94
21 Feb 1994 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03
11 Feb 1994 AA Accounts for a small company made up to 5 April 1993
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Request DocumentAccounts for a small company made up to 5 April 1993
02 Feb 1994 363s Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
31 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 363s Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members
23 Sep 1992 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
16 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
07 Jan 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
07 Feb 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
28 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
25 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1990 CERTNM Company name changed vacuum cleaner services LIMITED\certificate issued on 26/04/90
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Request DocumentCompany name changed vacuum cleaner services LIMITED\certificate issued on 26/04/90
25 Sep 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
25 Sep 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
22 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1988 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
29 Jun 1988 363 Return made up to 21/06/88; full list of members
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Request DocumentReturn made up to 21/06/88; full list of members