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SURTECH DISTRIBUTION LIMITED

Company number 03151110

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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)
29 Mar 2001	AA		View PDF - link opens in a new window - 7 pages (7 pages)
28 Feb 2001	363s	Return made up to 25/01/01; full list of members; amend	View PDF Return made up to 25/01/01; full list of members; amend - link opens in a new window - 5 pages (5 pages)
01 Feb 2001	363s	Return made up to 25/01/01; full list of members	View PDF Return made up to 25/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 121880@1=121880 £ ic 100/121980	View PDF Ad 30/06/00--------- £ si 121880@1=121880 £ ic 100/121980 - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	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 DocumentResolutions
12 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2000	123	£ nc 1000/151000 30/06/00	View PDF £ nc 1000/151000 30/06/00 - link opens in a new window - 1 page (1 page)
09 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	AA		View PDF - link opens in a new window - 7 pages (7 pages)
17 Feb 2000	363s	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 17/02/00	View PDF Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 - link opens in a new window - 6 pages (6 pages)
26 Mar 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
24 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 1999	363s	Return made up to 25/01/99; full list of members	View PDF Return made up to 25/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
04 Mar 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Feb 1998	363s	Return made up to 25/01/98; no change of members	View PDF Return made up to 25/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
06 Mar 1997	363s	Return made up to 25/01/97; full list of members	View PDF Return made up to 25/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
16 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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