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SURGO CONSTRUCTION LIMITED

Company number 00235552

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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)
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
11 May 2000 AA Full accounts made up to 30 September 1999
11 May 2000 363s Return made up to 02/04/00; full list of members
29 Mar 2000 395 Particulars of mortgage/charge
07 Mar 2000 288a New secretary appointed;new director appointed
07 Mar 2000 288a New director appointed
14 Dec 1999 403a Declaration of satisfaction of mortgage/charge
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Dec 1999 395 Particulars of mortgage/charge
24 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/10/00
24 Nov 1999 288b Director resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288b Secretary resigned;director resigned
10 Nov 1999 395 Particulars of mortgage/charge
29 Sep 1999 395 Particulars of mortgage/charge
13 Aug 1999 395 Particulars of mortgage/charge