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IMPERIAL CLEANING SERVICES GROUP LIMITED

Company number 02273948

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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)
05 Feb 1994 363s Return made up to 30/12/93; full list of members
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Request DocumentReturn made up to 30/12/93; full list of members
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1994 AA Accounts for a small company made up to 31 July 1993
10 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1993 CERTNM Company name changed imperial cleaning services (wale s) LIMITED\certificate issued on 01/08/93
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Request DocumentCompany name changed imperial cleaning services (wale s) LIMITED\certificate issued on 01/08/93
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jan 1993 363s Return made up to 30/12/92; full list of members
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19 Nov 1992 AA Full accounts made up to 31 July 1992
21 Feb 1992 123 Nc inc already adjusted 05/04/90
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Request DocumentNc inc already adjusted 05/04/90
21 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jan 1992 363b Return made up to 30/12/91; change of members
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Request DocumentReturn made up to 30/12/91; change of members
14 Jan 1992 88(2)R Ad 24/09/91--------- £ si 200@1
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Request DocumentAd 24/09/91--------- £ si 200@1
27 Nov 1991 363a Return made up to 14/10/91; change of members
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Request DocumentReturn made up to 14/10/91; change of members
25 Nov 1991 AA Full accounts made up to 31 July 1991
20 Aug 1991 287 Registered office changed on 20/08/91 from: 254/264 hoylake road moreton wirral merseyside L46 6AF
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Request DocumentRegistered office changed on 20/08/91 from: 254/264 hoylake road moreton wirral merseyside L46 6AF
12 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Mar 1991 88(2)O Ad 05/04/90--------- £ si 1000@150
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Request DocumentAd 05/04/90--------- £ si 1000@150
05 Mar 1991 88(2)P Ad 05/04/90--------- £ si 1000@150
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Request DocumentAd 05/04/90--------- £ si 1000@150
19 Dec 1990 363a Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
03 Dec 1990 AA Full group accounts made up to 31 July 1990
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11 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge