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SURECLEAN GROUP LIMITED

Company number SC185760

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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)
04 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
09 Oct 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 13/05/09; full list of members
03 Oct 2008 169 Gbp ic 351666/335000\08/09/08\gbp sr 16666@1=16666\
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minute of variation of own share purchase agreement approved 08/09/2008
11 Sep 2008 123 Nc inc already adjusted 08/09/08
11 Sep 2008 122 S-div
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redeem & cancel shares 08/09/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Sep 2008 122 Gbp nc 943428/681428\08/09/08
11 Sep 2008 122 Gbp sr 197000@1
11 Sep 2008 288b Appointment terminated director james mills
07 Jul 2008 169 Gbp ic 565333/548666\30/06/08\gbp sr 16667@1=16667\
30 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 13/05/08; full list of members
01 May 2008 288a Director appointed phillip anthony thorn
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve redeeming 65000 07/12/07
11 Jan 2008 122 £ ic 630333/565333 31/12/07 £ sr 65000@1=65000
03 Sep 2007 169 £ ic 647000/630333 30/06/07 £ sr 16667@1=16667
17 Jul 2007 AA Full accounts made up to 31 December 2006
30 May 2007 288b Director resigned
30 May 2007 288a New director appointed
23 May 2007 363a Return made up to 13/05/07; full list of members
21 May 2007 169 £ ic 772000/647000 06/03/07 £ sr 125000@1=125000
19 Mar 2007 288a New director appointed
16 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name