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SURELINES LIMITED

Company number 02174120

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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)
28 Jun 2001	363s	Return made up to 11/05/01; full list of members	View PDF Return made up to 11/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
09 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
16 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 7 pages (7 pages)
02 Jun 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 8 pages (8 pages)
30 Jun 1999	363s	Return made up to 11/05/99; full list of members	View PDF Return made up to 11/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 7 pages (7 pages)
27 Jul 1998	88(2)R	Ad 13/07/98--------- £ si 1000@1=1000 £ ic 100/1100	View PDF Ad 13/07/98--------- £ si 1000@1=1000 £ ic 100/1100 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	123	Nc inc already adjusted 26/06/98	View PDF Nc inc already adjusted 26/06/98 - link opens in a new window - 1 page (1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 May 1998	363s	Return made up to 11/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/05/98; no change of members
30 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 6 pages (6 pages)
12 Jun 1997	363s	Return made up to 11/05/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/05/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Aug 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 7 pages (7 pages)
27 Jun 1996	363s	Return made up to 11/05/96; full list of members	View PDF Return made up to 11/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jun 1996	CERTNM	Company name changed sure lines discount chemists lim ited\certificate issued on 04/06/96	View PDF Company name changed sure lines discount chemists lim ited\certificate issued on 04/06/96 - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 8 pages (8 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 60-66 high street (manor house) daventry northants england NN11 4HU	View PDF Registered office changed on 20/06/95 from: 60-66 high street (manor house) daventry northants england NN11 4HU - link opens in a new window - 1 page (1 page)
30 May 1995	363s	Return made up to 11/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Apr 1995	AA	Accounts for a small company made up to 31 January 1994	View PDF Accounts for a small company made up to 31 January 1994 - link opens in a new window - 8 pages (8 pages)

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