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SS SURFACING LIMITED

Company number 02259984

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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)
04 May 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
27 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 363b Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
05 Feb 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
03 Jan 1992 363a Return made up to 18/05/90; change of members
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Request DocumentReturn made up to 18/05/90; change of members
23 Dec 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Dec 1991 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
02 Dec 1991 363b Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
02 Dec 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Jun 1991 88(2)R Ad 01/04/89-31/07/89 £ si 1099@1
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Request DocumentAd 01/04/89-31/07/89 £ si 1099@1
12 Jun 1991 88(2)R Ad 30/09/89--------- £ si 750@750
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Request DocumentAd 30/09/89--------- £ si 750@750
12 Jun 1991 88(2)R Ad 30/09/88--------- £ si 999@1
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Request DocumentAd 30/09/88--------- £ si 999@1
16 Jan 1991 363 Return made up to 28/10/89; full list of members
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Request DocumentReturn made up to 28/10/89; full list of members
17 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1988 287 Registered office changed on 27/06/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 27/06/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY
18 May 1988 NEWINC Incorporation
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Request DocumentIncorporation