SURFACHEM INTERNATIONAL LIMITED

Company number 02711363

Date	Type	Description	View / Download
26 Aug 1999	AA	Full accounts made up to 30 April 1999	(13 pages)
18 May 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
31 Jan 1999	AA	Full accounts made up to 30 April 1998	(13 pages)
20 Nov 1998	363s	Return made up to 20/10/98; no change of members	(4 pages)
04 Jul 1998	288c	Director's particulars changed	(1 page)
24 May 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
09 Sep 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
28 May 1997	363s	Return made up to 01/05/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
04 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
23 Dec 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Secretary resigned	(1 page)
20 Dec 1996	395	Particulars of mortgage/charge	(5 pages)
20 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Dec 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Dec 1996	MAR	Re-registration of Memorandum and Articles	(16 pages)
16 Dec 1996	53	Application for reregistration from PLC to private	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Nov 1996	225	Accounting reference date extended from 25/04/96 to 30/04/96	(1 page)
01 May 1996	363s	Return made up to 01/05/96; no change of members	(4 pages)
27 Nov 1995	AA	Full accounts made up to 30 April 1995	(12 pages)