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CENTAR SURFACING LTD

Company number 07884717

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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)
18 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 200,041.50	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 200,041.50 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AP01	Appointment of Mr Clive Alexander Jamieson as a director	View PDF Appointment of Mr Clive Alexander Jamieson as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ The ordinary share of £1 in issue be and is hereby converted into 100 ordinary shares of £0..01 each/appointment of director/shares subdivided 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ The ordinary share of £1 in issue be and is hereby converted into 100 ordinary shares of £0..01 each/appointment of director/shares subdivided 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
05 Apr 2012	AP01	Appointment of John Peter Gordon as a director	View PDF Appointment of John Peter Gordon as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 204,076.00	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 204,076.00 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	SH02	Sub-division of shares on 2 April 2012	View PDF Sub-division of shares on 2 April 2012 - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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