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SURGICRAFT LIMITED

Company number 00392541

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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)
18 Aug 1998 AA Full accounts made up to 31 December 1997
02 Jul 1998 288b Director resigned
10 Oct 1997 AA Full accounts made up to 31 December 1996
01 Sep 1997 363s Return made up to 31/07/97; full list of members
10 Mar 1997 288b Director resigned
14 Nov 1996 288b Director resigned
03 Sep 1996 AA Full accounts made up to 31 December 1995
28 Aug 1996 363s Return made up to 31/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 1996 AUD Auditor's resignation
11 Jun 1996 288 New director appointed
30 Apr 1996 288 New director appointed
01 Nov 1995 AA Full accounts made up to 31 December 1994
24 Aug 1995 363s Return made up to 31/07/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
14 Mar 1995 288 Director resigned
10 Mar 1995 288 Secretary resigned;new secretary appointed
22 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 363x Return made up to 03/08/94; full list of members
29 Sep 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
23 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 May 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
11 May 1994 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
10 May 1994 403a Declaration of satisfaction of mortgage/charge
10 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge