SURFACE ACTIVE LTD.

Company number 02586983

Date	Type	Description	View / Download
30 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jul 1997	88(2)R	Ad 25/07/97--------- £ si 1248@.01=12 £ ic 190/202	(2 pages)
30 Jul 1997	123	£ nc 200/210 25/07/97	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
10 Mar 1997	363s	Return made up to 01/03/97; no change of members	(4 pages)
19 Dec 1996	AA	Full accounts made up to 29 February 1996	(11 pages)
21 Jun 1996	288	New director appointed	(4 pages)
05 Mar 1996	363s	Return made up to 01/03/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1995	AA	Full accounts made up to 28 February 1995	(11 pages)
17 Oct 1995	287	Registered office changed on 17/10/95 from: ground floor 11/12 queen square bristol BS1 4NT	(1 page)
08 Jun 1995	288	New director appointed	(6 pages)
08 Jun 1995	288	Director's particulars changed	(2 pages)
06 Apr 1995	363s	Return made up to 01/03/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
05 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	288	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 Document
25 Mar 1994	363s	Return made up to 01/03/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address 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 Document
22 Mar 1994	287	Registered office changed on 22/03/94 from: houghton stone henleaze house harbury road bristol BS9 4PN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	AA	Full accounts made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	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 Document

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