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WORSALL LIMITED

Company number 02123030

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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)
02 Dec 1997 CERTNM Company name changed surfachem group LIMITED\certificate issued on 03/12/97
13 Nov 1997 363s Return made up to 20/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Sep 1997 AA Full accounts made up to 30 April 1997
04 Jan 1997 395 Particulars of mortgage/charge
31 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Dec 1996 AA Full group accounts made up to 30 April 1996
23 Dec 1996 288b Secretary resigned;director resigned
23 Dec 1996 288b Director resigned
23 Dec 1996 288a New secretary appointed
20 Dec 1996 395 Particulars of mortgage/charge
20 Dec 1996 155(6)a Declaration of assistance for shares acquisition
20 Dec 1996 155(6)b Declaration of assistance for shares acquisition
20 Dec 1996 155(6)b Declaration of assistance for shares acquisition
20 Dec 1996 155(6)b Declaration of assistance for shares acquisition
20 Dec 1996 155(6)b Declaration of assistance for shares acquisition
16 Dec 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Dec 1996 MAR Re-registration of Memorandum and Articles
16 Dec 1996 53 Application for reregistration from PLC to private
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1996 225 Accounting reference date extended from 25/04/96 to 30/04/96
05 Nov 1996 363s Return made up to 20/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/11/96
  • 363(190) ‐ Location of debenture register address changed
27 Nov 1995 AA Full group accounts made up to 30 April 1995
12 Oct 1995 363s Return made up to 20/10/95; full list of members