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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)
22 Jun 1990 CERTNM Company name changed eageractive LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed eageractive LIMITED\certificate issued on 25/06/90
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jan 1990 AA Full accounts made up to 31 July 1989
30 Jan 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
09 Dec 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
09 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1988 287 Registered office changed on 05/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/08/88 from: 2 baches street london N1 6UB
05 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation