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A & T SURFACING LTD

Company number 05662276

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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 Jun 2008 123 Nc inc already adjusted 11/04/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2008 88(2) Ad 11/04/08\gbp si 1@1=1\gbp ic 200/201\
21 Apr 2008 123 Gbp nc 201/202\21/03/08
21 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 363a Return made up to 23/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Jun 2007 363a Return made up to 23/12/06; full list of members; amend
13 Jun 2007 88(2)R Ad 23/12/05--------- £ si 100@1
13 Jun 2007 123 Nc inc already adjusted 23/12/05
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 363a Return made up to 23/12/06; full list of members
12 Sep 2006 88(2)R Ad 23/12/05--------- £ si 45@1=45 £ ic 55/100
12 Sep 2006 88(2)R Ad 23/12/05--------- £ si 54@1=54 £ ic 1/55
30 Aug 2006 395 Particulars of mortgage/charge
14 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
13 Jan 2006 287 Registered office changed on 13/01/06 from: 19 brayshaw close, heywood rochdale lancs OL10 3EE
13 Jan 2006 288a New secretary appointed;new director appointed
13 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Secretary resigned
23 Dec 2005 NEWINC Incorporation