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SURFEAL LIMITED

Company number 02249260

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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)
16 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Aug 1990 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1989 CERTNM Company name changed setprint LIMITED\certificate issued on 01/03/89
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Request DocumentCompany name changed setprint LIMITED\certificate issued on 01/03/89
05 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 PUC 2 Wd 24/11/88 ad 01/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 24/11/88 ad 01/10/88--------- £ si 998@1=998 £ ic 2/1000
15 Nov 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation