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THE BEE CLEAR GROUP LTD

Company number 01204179

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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 Sep 2002 AA Accounts for a small company made up to 31 December 2000
04 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
18 Jul 2002 CERTNM Company name changed shercon cleaning services limite d\certificate issued on 18/07/02
28 Feb 2002 363s Return made up to 16/02/02; full list of members
28 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Jan 2002 287 Registered office changed on 08/01/02 from: grant thornton cobourg house mayflower street plymouth devon PL1 1LG
05 Mar 2001 363s Return made up to 16/02/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
01 Sep 2000 395 Particulars of mortgage/charge
17 Apr 2000 363s Return made up to 16/02/00; full list of members
17 Apr 2000 363(288) Director's particulars changed
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's particulars changed
03 Apr 2000 AA Accounts for a small company made up to 31 May 1999
20 Jan 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Sep 1999 169 £ ic 3675/3500 04/08/99 £ sr 175@1=175
02 Apr 1999 AA Accounts for a small company made up to 31 May 1998
09 Mar 1999 363s Return made up to 16/02/99; no change of members
08 Apr 1998 363s Return made up to 16/02/98; full list of members
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
08 Oct 1997 88(2)R Ad 18/09/97--------- £ si 175@1=175 £ ic 3500/3675
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1997 AA Accounts for a small company made up to 31 May 1996
24 Mar 1997 363s Return made up to 16/02/97; no change of members