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SUREMEET LIMITED

Company number 02485418

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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)
10 Aug 1995 AA Full accounts made up to 31 October 1994
16 May 1995 363b Return made up to 26/03/93; full list of members
13 Mar 1995 363s Return made up to 26/03/94; full list of members
21 Mar 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
13 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1993 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
05 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
22 Jul 1992 363a Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members
11 May 1992 225(1) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
12 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
16 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
15 Apr 1991 SA Statement of affairs
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Request DocumentStatement of affairs
15 Apr 1991 88(2)O Ad 22/02/91--------- £ si 48951@.5
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Request DocumentAd 22/02/91--------- £ si 48951@.5
25 Mar 1991 88(2)R Ad 07/02/91--------- £ si 47@.5=23 £ ic 2/25
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Request DocumentAd 07/02/91--------- £ si 47@.5=23 £ ic 2/25
25 Mar 1991 88(2)P Ad 22/02/91--------- £ si 48951@.5=24475 £ ic 25/24500
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Request DocumentAd 22/02/91--------- £ si 48951@.5=24475 £ ic 25/24500
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1990 287 Registered office changed on 14/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/12/90 from: 2 baches street london N1 6UB
14 Dec 1990 123 Nc inc already adjusted 26/11/90
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Request DocumentNc inc already adjusted 26/11/90
14 Dec 1990 122 S-div 26/11/90
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Request DocumentS-div 26/11/90
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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