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Company Name: CLEAN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

02139491

Company Address:

CLEAN SOLUTIONS LIMITED
Norham Road
Coast Road
NORTH SHIELDS
NE29 8LZ


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CLEAN SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
RESO4 - Increase in nominal capital13/11/1993RESO4
Notice of a variation or cessation of a disqualification order17/02/1994DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
PROSP - Prospectus01/10/1995PROSP
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Directions to defer dissolution19/12/2002L64.06
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Valuation Report18/03/2002VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Memorandum and Articles - used in re-registration21/02/2003MAR
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Shares agreement09/01/1999SA
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Increase in nominal capital12/08/2004RESO4
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
652C - Withdrawal of application for striking off16/08/1996652C
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Particulars of a charge created by a company registered in Scotland13/05/1996410
Purchase own shares - extraordinary resolution10/06/1995ERES08
Change in situation or address of Registered Office16/01/2006287
Notice of death of Liquidator06/10/19994.18(SC)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
363s - Annual Return11/04/2000363s
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
4.20 - Statement of company's affairs20/01/20024.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Abstract of receipt and payments in receivership17/11/19933.6
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
RES16 - Redemption of shares26/02/1996RES16
BS - Balance sheet25/02/1997BS
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
53 - Application by a public company for re-registration as a private company04/07/200353
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
COAD - Instrument issued under Section 244(5)05/10/2000COAD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Return by an oversea company subject to branch registration01/02/1997BR3
RELREC - Official Receiver's release24/10/1999RELREC
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
2.19 - Notice of discharge of Administration Order11/01/19952.19
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Purchase own shares - extraordinary resolution06/01/1997ERES08
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
CLOSE - Scheme of Arrangement25/06/1994CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
MA - Memorandum and Articles03/03/1997MA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Re-registration of a company from public to private17/11/1998CERT10
363a - Annual Return15/10/2001363a
Vary share rights/names - written resolution17/11/2001WRES12
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)