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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)
24 Dec 2001 363s Return made up to 02/01/02; full list of members
08 Aug 2001 AA Accounts for a small company made up to 31 December 2000
10 Jan 2001 363s Return made up to 02/01/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 December 1999
12 Dec 2000 288a New secretary appointed
12 Dec 2000 288b Secretary resigned
17 Jan 2000 363s Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1999 AA Accounts for a small company made up to 31 December 1997
22 Jan 1999 288b Director resigned
15 Jan 1999 363s Return made up to 02/01/99; no change of members
  • 363(287) ‐ Registered office changed on 15/01/99
23 Dec 1997 363s Return made up to 02/01/98; no change of members
19 Aug 1997 AA Accounts for a small company made up to 31 December 1996
21 Jul 1997 288a New director appointed
20 Jul 1997 288b Director resigned
28 May 1997 288b Secretary resigned
22 May 1997 287 Registered office changed on 22/05/97 from: the stenders mitcheldean gloucestershire GL17 0ZE
22 May 1997 288a New secretary appointed
05 Feb 1997 363s Return made up to 02/01/97; full list of members
21 Oct 1996 AA Accounts for a small company made up to 31 December 1995
24 Mar 1996 288 New director appointed
15 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1996 288 Director resigned
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed