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SURITE LIMITED

Company number SC128643

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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)
21 Mar 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Mar 1991 123 £ nc 100000/125000 08/03/91
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Request Document£ nc 100000/125000 08/03/91
21 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1991 287 Registered office changed on 07/02/91 from: north house north street glenrothes fife KY7 5NA
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Request DocumentRegistered office changed on 07/02/91 from: north house north street glenrothes fife KY7 5NA
07 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1991 123 £ nc 1000/100000 31/01/91
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Request Document£ nc 1000/100000 31/01/91
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1991 CERTNM Company name changed north street number eight limite d\certificate issued on 21/01/91
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Request DocumentCompany name changed north street number eight limite d\certificate issued on 21/01/91
22 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation