TORRECID UK - SURCOTECH LTD

Company number 02783197

Date	Type	Description	View / Download
20 Feb 1996	363s	Return made up to 02/01/96; full list of members	(6 pages)
21 Dec 1995	288	Director resigned	(2 pages)
21 Dec 1995	288	Director resigned	(2 pages)
18 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
17 Jan 1995	363s	Return made up to 02/01/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
16 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 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
24 Jan 1994	363s	Return made up to 02/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
19 Jan 1994	288	Secretary's particulars changed 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
16 Jan 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
16 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
16 Jan 1994	88(2)R	Ad 28/04/93--------- £ si 5000@50=250000 £ si 5000@1=5000 £ ic 2/255002 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
27 May 1993	224	Accounting reference date notified as 31/12 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
29 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Apr 1993	123	£ nc 1000/1000000 01/02/93 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
29 Apr 1993	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 Document
26 Apr 1993	CERTNM	Company name changed speed 3247 LIMITED\certificate issued on 27/04/93	(2 pages)
14 Feb 1993	287	Registered office changed on 14/02/93 from: classic house 174-180 old street london EC1V 9BP 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
25 Jan 1993	NEWINC	Incorporation	(19 pages)

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