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TORRECID UK - SURCOTECH LTD

Company number 02783197

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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)
14 Nov 2006 AUD Auditor's resignation
14 Nov 2006 MISC 394
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
18 Jan 2006 363s Return made up to 02/01/06; full list of members
05 Jan 2006 AA Accounts for a small company made up to 31 December 2004
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 May 2005 288a New director appointed
22 Feb 2005 363s Return made up to 02/01/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 31 December 2003
07 Dec 2004 287 Registered office changed on 07/12/04 from: 14 new street london EC2M 4HE
07 Dec 2004 288b Director resigned
07 Dec 2004 288b Director resigned
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New secretary appointed
07 Dec 2004 123 Nc inc already adjusted 26/11/04
07 Dec 2004 88(2)R Ad 26/11/04--------- £ si 940000@1=940000 £ ic 255000/1195000
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 244 Delivery ext'd 3 mth 31/12/03
06 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
21 Jan 2004 363s Return made up to 02/01/04; full list of members
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Jan 2003 363s Return made up to 02/01/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001