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SURFACE TECHNIK (HOLDINGS) LIMITED

Company number 02611205

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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 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Jun 1992 88(2)O Ad 24/02/92--------- £ si 998@1
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Request DocumentAd 24/02/92--------- £ si 998@1
29 May 1992 88(2)P Ad 24/02/92--------- £ si 998@1
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Request DocumentAd 24/02/92--------- £ si 998@1
22 May 1992 363s Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
11 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1992 123 £ nc 100/1000 24/02/92
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Request Document£ nc 100/1000 24/02/92
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jun 1991 287 Registered office changed on 14/06/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 14/06/91 from: 50 lincoln's inn fields london WC2A 3PF
14 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 NEWINC Incorporation