- Company Overview for SURREY ASSET FINANCE LIMITED (02740386)
- Filing history for SURREY ASSET FINANCE LIMITED (02740386)
- People for SURREY ASSET FINANCE LIMITED (02740386)
- Charges for SURREY ASSET FINANCE LIMITED (02740386)
- More for SURREY ASSET FINANCE LIMITED (02740386)
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) |
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02 Jul 1996 | 288 | Director's particulars changed | |
19 Jun 1996 | 88(2)R | Ad 31/01/96--------- £ si 110@1=110 £ ic 110/220 | |
19 Jun 1996 | 288 | New director appointed | |
28 Apr 1996 | AA | Full accounts made up to 30 June 1995 | |
30 Aug 1995 | 363s | Return made up to 17/08/95; no change of members | |
02 Mar 1995 | 287 |
Registered office changed on 02/03/95 from: khanbhai house 4 cresswell corner anchor hill, knaphill, woking, surrey. GU21 2JD
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Request DocumentRegistered office changed on 02/03/95 from: khanbhai house 4 cresswell corner anchor hill, knaphill, woking, surrey. GU21 2JD |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Dec 1994 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
01 Nov 1994 | 363s |
Return made up to 17/08/94; full list of members
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Request DocumentReturn made up to 17/08/94; full list of members |
16 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jun 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
20 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Apr 1994 | 88(2) |
Ad 18/08/93--------- £ si 10@1=10 £ ic 100/110
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Request DocumentAd 18/08/93--------- £ si 10@1=10 £ ic 100/110 |
10 Nov 1993 | MEM/ARTS | Memorandum and Articles of Association | |
10 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Aug 1993 | 363s |
Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members |
15 Mar 1993 | 287 |
Registered office changed on 15/03/93 from: rutland house 44 masons hill bromley kent BR2 9EQ
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Request DocumentRegistered office changed on 15/03/93 from: rutland house 44 masons hill bromley kent BR2 9EQ |
24 Sep 1992 | 88(2)R |
Ad 04/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/09/92--------- £ si 98@1=98 £ ic 2/100 |
24 Sep 1992 | 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 |
21 Sep 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
09 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |