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SURFCONTROL LIMITED

Company number 01566321

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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)
30 Jun 1998 122 Conso conve 01/06/98
30 Jun 1998 88(2)R Ad 15/06/98--------- £ si 63552330@.01=635523 £ ic 611828/1247351
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1998 123 £ nc 619973/1750000 01/06/98
08 Jun 1998 PROSP Prospectus
02 Jun 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Jun 1998 CERTNM Company name changed\certificate issued on 02/06/98
02 Jun 1998 AUDS Auditor's statement
02 Jun 1998 AUDR Auditor's report
02 Jun 1998 BS Balance Sheet
02 Jun 1998 43(3)e Declaration on reregistration from private to PLC
02 Jun 1998 43(3) Application for reregistration from private to PLC
02 Jun 1998 MAR Re-registration of Memorandum and Articles
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Jan 1998 AA Full group accounts made up to 31 May 1997
29 Jun 1997 363s Return made up to 31/05/97; full list of members
01 Nov 1996 288b Director resigned
24 Sep 1996 288 New director appointed
02 Sep 1996 AA Full group accounts made up to 31 May 1996
21 Jun 1996 363s Return made up to 31/05/96; full list of members
07 Nov 1995 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director resigned
24 Oct 1995 AA Full group accounts made up to 31 May 1995
27 Sep 1995 403a Declaration of satisfaction of mortgage/charge
07 Sep 1995 288 New secretary appointed