SURGICHEM LIMITED

Company number 01959342

Date	Type	Description	View / Download
12 Nov 1997	288a	New director appointed	(3 pages)
12 Nov 1997	288a	New director appointed	(3 pages)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
30 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
30 Oct 1997	123	£ nc 50500/100000 27/10/97	(12 pages)
29 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
29 Oct 1997	122	Conve 20/10/97	(1 page)
29 Oct 1997	123	£ nc 1000/50500 20/10/97	(1 page)
21 Oct 1997	MISC	Amending from 88(2)r	(2 pages)
21 Oct 1997	363a	Return made up to 31/12/89; full list of members; amend	(8 pages)
21 Oct 1997	363a	Return made up to 31/12/90; full list of members; amend	(8 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(10 pages)
28 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
29 Oct 1996	AA	Accounts for a small company made up to 30 September 1995	(12 pages)
06 Mar 1996	363s	Return made up to 31/12/95; no change 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