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SURTECO UK LIMITED

Company number 00694799

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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)
08 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 CERTNM Company name changed armabord LIMITED\certificate issued on 05/07/04
10 May 2004 363s Return made up to 20/04/04; full list of members
30 Mar 2004 AA Full accounts made up to 31 December 2003
16 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2003 AA Full accounts made up to 31 December 2002
01 Aug 2002 AA Full accounts made up to 31 December 2001
07 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 AA Full accounts made up to 31 December 2000
21 Jan 2001 288a New director appointed
06 Jul 2000 AA Full accounts made up to 31 December 1999
16 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jun 1999 288b Director resigned
07 Jun 1999 288a New director appointed
13 May 1999 363s Return made up to 20/04/99; full list of members
07 Sep 1998 AA Full accounts made up to 31 December 1997
12 May 1998 363s Return made up to 20/04/98; full list of members
24 Oct 1997 AA Full accounts made up to 31 December 1996
08 May 1997 363s Return made up to 20/04/97; full list of members
11 Jul 1996 363a Return made up to 31/05/96; no change of members
11 Jul 1996 288 Secretary resigned