FISTRAL SURF COMPANY LIMITED

Company number 03167243

Date	Type	Description	View / Download
15 May 2000	122	£ sr 13000@1 15/07/99	(1 page)
15 May 2000	122	£ sr 10500@1 13/06/99	(1 page)
26 Apr 2000	363s	Return made up to 04/03/00; full list of members	(8 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: lowin house tregolls road truro cornwall TR1 2NA	(1 page)
16 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
08 Apr 1999	363s	Return made up to 04/03/99; change of members	(6 pages)
26 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 61000@1=61000 £ ic 100/61100	(2 pages)
26 Feb 1999	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 Document
26 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
06 Apr 1998	363s	Return made up to 04/03/98; no change of members
19 Feb 1998	287	Registered office changed on 19/02/98 from: chy nyverow newham road truro cornwall TR1 2DP	(1 page)
22 Jan 1998	AA	Full accounts made up to 30 June 1997	(14 pages)
22 Jan 1998	AUD	Auditor's resignation	(4 pages)
04 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1997	363s	Return made up to 04/03/97; full list of members	(6 pages)
24 Mar 1997	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
27 Dec 1996	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
01 May 1996	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)