SURFACHEM LIMITED

Company number 01565953

Date	Type	Description	View / Download
25 Oct 2002	363s	Return made up to 20/10/02; full list of members	(8 pages)
01 Feb 2002	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 30 April 2001	(13 pages)
25 Oct 2001	363s	Return made up to 20/10/01; full list of members	(7 pages)
27 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
07 Nov 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
02 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 5TH floor wellington park house thirsk row wellington st leeds LS1 4DP	(1 page)
01 Nov 1999	363s	Return made up to 20/10/99; full list of members	(7 pages)
11 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Aug 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
31 Jan 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
23 Nov 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
04 Jul 1998	288c	Director's particulars changed	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
13 Nov 1997	363s	Return made up to 20/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 Sep 1997	AA	Full accounts made up to 30 April 1997	(14 pages)
04 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
23 Dec 1996	288b	Secretary resigned	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288a	New secretary appointed	(1 page)