SURGICHEM LIMITED

Company number 01959342

Date	Type	Description	View / Download
12 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
07 Aug 1998	288c	Director's particulars changed	(1 page)
31 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 1998	288a	New secretary appointed	(2 pages)
31 Jul 1998	288b	Secretary resigned	(1 page)
31 Jul 1998	287	Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	353	Location of register of members 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
10 Feb 1998	288a	New director appointed	(4 pages)
10 Feb 1998	288a	New director appointed	(6 pages)
10 Feb 1998	288a	New director appointed	(6 pages)
10 Feb 1998	288a	New director appointed	(8 pages)
03 Feb 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Nov 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
12 Nov 1997	287	Registered office changed on 12/11/97 from: surgichem house,milton court horsfield way bredbury park industrial estate bredbury,stockport.SK6 2TD	(1 page)
12 Nov 1997	88(2)R	Ad 05/11/97--------- £ si 99000@1=99000 £ ic 902/99902	(2 pages)
12 Nov 1997	288a	New director appointed	(3 pages)
12 Nov 1997	288a	New secretary appointed	(2 pages)