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SURFACHEM INTERNATIONAL LIMITED

Company number 02711363

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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)
04 May 1995 363s Return made up to 01/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Full accounts made up to 19 April 1994
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Request DocumentFull accounts made up to 19 April 1994
09 May 1994 363s Return made up to 01/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/05/94; no change of members
23 Sep 1993 AA Full accounts made up to 20 April 1993
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Request DocumentFull accounts made up to 20 April 1993
10 May 1993 363s Return made up to 01/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/05/93; full list of members
05 Aug 1992 MISC Amending 88(2)r
23 Jul 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1992 AUDR Auditor's report
23 Jul 1992 BS Balance Sheet
23 Jul 1992 AUDS Auditor's statement
23 Jul 1992 MAR Re-registration of Memorandum and Articles
23 Jul 1992 43(3)e Declaration on reregistration from private to PLC
23 Jul 1992 43(3) Application for reregistration from private to PLC
23 Jul 1992 88(2)R Ad 02/07/92--------- £ si 49998@.25=12499 £ ic 2/12501
23 Jul 1992 123 Nc inc already adjusted 02/07/92
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jul 1992 287 Registered office changed on 23/07/92 from: aire house 12 swinegate leeds w yorks LS1 4AG
23 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1992 224 Accounting reference date notified as 25/04