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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)
24 Jan 2001 CERTNM Company name changed sureclean group LIMITED\certificate issued on 24/01/01
16 Aug 2000 288a New director appointed
18 May 2000 363a Return made up to 13/05/00; full list of members
10 May 2000 88(2)R Ad 12/04/00--------- £ si 2@1=2 £ ic 307690/307692
14 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
16 Nov 1999 AA Accounts for a small company made up to 31 March 1999
25 May 1999 363a Return made up to 13/05/99; full list of members
09 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
11 Feb 1999 CERTNM Company name changed ledge 387 LIMITED\certificate issued on 12/02/99
13 Jul 1998 MEM/ARTS Memorandum and Articles of Association
13 Jul 1998 88(2)R Ad 07/07/98--------- £ si 307688@1=307688 £ ic 2/307690
13 Jul 1998 123 Nc inc already adjusted 07/07/98
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jul 1998 410(Scot) Partic of mort/charge *
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
04 Jul 1998 288a New director appointed
03 Jul 1998 288a New director appointed
13 May 1998 NEWINC Incorporation