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SURFACE TRANSFORMS PLC

Company number 03769702

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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)
01 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
01 Jun 2000 122 S-div 15/05/00
10 Aug 1999 CERTNM Company name changed avonpath LTD\certificate issued on 11/08/99
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New secretary appointed;new director appointed
02 Aug 1999 287 Registered office changed on 02/08/99 from: 8 eastway sale cheshire M33 4DX
21 May 1999 287 Registered office changed on 21/05/99 from: 39A leicester road salford lancashire M7 4AS
21 May 1999 288b Secretary resigned
21 May 1999 288b Director resigned
13 May 1999 NEWINC Incorporation