SURFCONTROL LIMITED

Company number 01566321

Date	Type	Description	View / Download
28 Jul 1992	88(2)R	Ad 01/05/92--------- £ si 6252@.05=312 £ ic 147861/148173	(2 pages)
16 Jun 1992	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1992	122	S-div 02/04/92	(1 page)
23 Apr 1992	88(2)R	Ad 02/04/92--------- £ si 2112@.05=105 £ si 91552@1=91552 £ ic 56204/147861	(2 pages)
23 Apr 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Apr 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(67 pages)
23 Apr 1992	123	£ nc 100000/241506 02/04/92	(1 page)
04 Dec 1991	AA	Accounts for a small company made up to 31 May 1991	(7 pages)
05 Nov 1991	363b	Return made up to 31/10/91; full list of members	(7 pages)
09 Oct 1991	AA	Accounts for a small company made up to 31 May 1990	(5 pages)
07 Feb 1991	363a	Return made up to 18/10/90; full list of members	(7 pages)
10 Dec 1990	88(2)R	Ad 18/10/90--------- £ si 231023@.2=46204 £ ic 10000/56204	(2 pages)
08 Nov 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Nov 1990	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
08 Nov 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Oct 1990	88(2)R	Ad 18/10/90--------- £ si 49405@.2=9881 £ ic 119/10000 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
23 Oct 1990	122	S-div 18/10/90	(1 page)
23 Oct 1990	122	Conso s-div 18/10/90 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
23 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
23 Oct 1990	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
23 Oct 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Oct 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Oct 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
23 Oct 1990	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 Document

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