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CLEANGEAR LIMITED

Company number SC358584

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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)
14 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designate shares 10/08/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designate shares 10/08/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Aug 2009	123	Gbp nc 1000/50000\10/08/09	View PDF Gbp nc 1000/50000\10/08/09 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	288a	Director and secretary appointed kenneth james gall	View PDF Director and secretary appointed kenneth james gall - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288a	Director appointed joseph william white	View PDF Director appointed joseph william white - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 1 millar grove hamilton lanarkshire ML3 9BF united kingdom	View PDF Registered office changed on 10/06/2009 from 1 millar grove hamilton lanarkshire ML3 9BF united kingdom - link opens in a new window - 1 page (1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company approved 04/06/2009	View PDF Resolutions RES13 ‐ Purchase by the company approved 04/06/2009 - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	CERTNM	Company name changed origin cleanroom services LIMITED\certificate issued on 08/06/09	View PDF Company name changed origin cleanroom services LIMITED\certificate issued on 08/06/09 - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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