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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)
22 Feb 1990 88(2)R Ad 07/02/90--------- £ si 19@1=19 £ ic 100/119
22 Feb 1990 288 Director's particulars changed
13 Dec 1989 MEM/ARTS Memorandum and Articles of Association
28 Nov 1989 AA Accounts for a small company made up to 31 May 1989
28 Nov 1989 363 Return made up to 17/11/89; full list of members
03 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1989 123 £ nc 100/50000 13/09/89
03 Mar 1989 AA Accounts for a small company made up to 31 May 1988
03 Mar 1989 363 Return made up to 08/12/88; full list of members
03 Mar 1989 AUD Auditor's resignation
30 Mar 1988 288 New director appointed
14 Mar 1988 AA Full accounts made up to 31 May 1987
14 Mar 1988 363 Return made up to 28/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 395 Particulars of mortgage/charge
23 Sep 1986 AA Full accounts made up to 31 May 1986
23 Sep 1986 363 Return made up to 28/08/86; full list of members
18 Jul 1984 CERTNM Company name changed\certificate issued on 18/07/84
04 Jun 1981 NEWINC Incorporation