SURFACHEM GROUP LIMITED

Company number 03269895

Date	Type	Description	View / Download
02 Dec 1997	CERTNM	Company name changed eoncounter LIMITED\certificate issued on 03/12/97	(4 pages)
17 Nov 1997	288a	New secretary appointed	(2 pages)
17 Nov 1997	363b	Return made up to 28/10/97; full list of members	(6 pages)
13 Nov 1997	395	Particulars of mortgage/charge	(5 pages)
09 Sep 1997	AA	Full group accounts made up to 30 April 1997	(27 pages)
14 Aug 1997	288a	New director appointed	(1 page)
08 Jun 1997	225	Accounting reference date shortened from 31/10/97 to 30/04/97	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
18 Mar 1997	287	Registered office changed on 18/03/97 from: kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)
14 Mar 1997	SA	Statement of affairs	(39 pages)
14 Mar 1997	88(2)O	Ad 17/12/96--------- £ si 99999@1 £ si 1718400@.01	(3 pages)
06 Mar 1997	88(2)P	Ad 17/12/96--------- £ si 99999@1=99999 £ si 1718400@.01=17184 £ ic 1/117184	(3 pages)
04 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
02 Jan 1997	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
02 Jan 1997	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 Document
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
27 Dec 1996	123	£ nc 1000/122447 16/12/96	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Secretary resigned	(1 page)
20 Dec 1996	395	Particulars of mortgage/charge	(5 pages)
28 Nov 1996	287	Registered office changed on 28/11/96 from: 12 york place leeds LS1 2DS	(1 page)
28 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288a	New secretary appointed	(2 pages)
28 Nov 1996	288b	Secretary resigned	(1 page)
28 Nov 1996	288b	Director resigned	(1 page)