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SURFBUILD LIMITED

Company number 02612423

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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 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jul 1993 363x Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members
30 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
04 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1992 287 Registered office changed on 20/07/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/07/92 from: classic house 174-180 old street london EC1V 9BP
20 Jul 1992 363x Return made up to 20/05/92; 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 DocumentReturn made up to 20/05/92; full list of members
16 Jul 1992 88(2)R Ad 03/07/92--------- £ si 10@1=10 £ ic 100/110
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Request DocumentAd 03/07/92--------- £ si 10@1=10 £ ic 100/110
16 Jul 1992 88(2)R Ad 01/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/07/92--------- £ si 98@1=98 £ ic 2/100
16 Jul 1992 122 S-div 02/07/92
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Request DocumentS-div 02/07/92
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 NEWINC Incorporation