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SURE COMMUNICATION (SUR.CO.UK) LIMITED

Company number 04189399

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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)
13 Apr 2006 288c Secretary's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 28/03/04; no change of members
03 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Apr 2003 363s Return made up to 28/03/03; full list of members
09 Mar 2003 MEM/ARTS Memorandum and Articles of Association
26 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
08 May 2002 363s Return made up to 28/03/02; full list of members
04 May 2001 288b Director resigned
04 May 2001 288b Secretary resigned
04 May 2001 288a New director appointed
04 May 2001 288a New secretary appointed
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
02 May 2001 88(2)R Ad 28/03/01--------- £ si 98@1=98 £ ic 2/100
28 Mar 2001 NEWINC Incorporation