SURGICRAFT LIMITED

Company number 00392541

Date	Type	Description	View / Download
15 Jun 1991	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 Document
26 Feb 1991	363a	Return made up to 26/11/90; full list of members	(8 pages)
18 Feb 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Feb 1991	88(2)	Ad 24/01/91--------- £ si 309@1=309 £ ic 4228/4537	(2 pages)
25 Jan 1991	395	Particulars 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 Document
30 Nov 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1989	287	Registered office changed on 22/11/89 from: britten street redditch worcestershire B97 6HF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1989	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Sep 1989	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1989	363	Return made up to 03/08/89; full list of members	(8 pages)
11 Aug 1989	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 Document
11 Aug 1989	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 Document
26 Jul 1989	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 Document
29 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jun 1989	395	Particulars 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 Document
24 Jun 1989	395	Particulars 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 Document
12 Apr 1989	CERTNM	Company name changed A.W.showell (surgicraft) LIMITED\certificate issued on 13/04/89	(2 pages)
06 Apr 1989	288	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 Document
06 Apr 1989	288	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 Document
08 Mar 1989	169	£ ic 5868/4228 £ sr 1640@1=1640	(1 page)
20 Oct 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1988	363	Return made up to 26/09/88; full list of members	(14 pages)
25 Aug 1988	169	£ ic 6388/5868 £ sr 520@1=520	(1 page)
05 Jul 1988	PUC 2	Wd 24/05/88 ad 21/04/88--------- £ si 2@1=2 £ ic 6386/6388	(2 pages)

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