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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)
12 Sep 2007 AA Full accounts made up to 31 May 2007
13 Jun 2007 363s Return made up to 13/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Mar 2007 287 Registered office changed on 14/03/07 from: cheshire innovation park unit 306 poole lane ince cheshire CH2 4NU
20 Feb 2007 395 Particulars of mortgage/charge
24 Jan 2007 288a New director appointed
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
16 Nov 2006 AA Full accounts made up to 31 May 2006
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/10/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 363s Return made up to 13/05/06; bulk list available separately
23 Dec 2005 288b Director resigned
14 Nov 2005 AA Full accounts made up to 31 May 2005
31 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 287 Registered office changed on 11/10/05 from: april house tarvin road frodsham cheshire WA6 6XN
09 Jun 2005 363s Return made up to 13/05/05; bulk list available separately
20 Jan 2005 288a New director appointed
10 Dec 2004 88(2)R Ad 18/11/04-25/11/04 £ si 160000@.01=1600 £ ic 124237/125837
30 Nov 2004 88(2)R Ad 05/11/04--------- £ si 20000@.01=200 £ ic 124037/124237
15 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aud accounts adopted 20/10/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 88(2)R Ad 26/10/04-28/10/04 £ si 120000@.01=1200 £ ic 122837/124037