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SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED

Company number SC234775

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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)
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
23 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2005 287 Registered office changed on 06/01/05 from: watermark house heriot watt research park avenue north edinburgh EH10 5DT
03 Nov 2004 287 Registered office changed on 03/11/04 from: 6A randolph crescent edinburgh midlothian EH3 7TH
23 Aug 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Jul 2004 AA Total exemption small company accounts made up to 30 January 2004
23 Apr 2004 410(Scot) Partic of mort/charge *
05 Apr 2004 225 Accounting reference date extended from 31/07/03 to 30/01/04
20 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Preemption rights waive 15/01/04
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 88(2)R Ad 20/01/04--------- £ si 75@.01 £ ic 10/10
11 Feb 2004 288a New director appointed
02 Feb 2004 288b Director resigned
16 Dec 2003 288b Director resigned
15 Aug 2003 88(2)R Ad 25/06/03--------- £ si 12@.01
15 Aug 2003 88(2)R Ad 23/04/03--------- £ si 780@.01
15 Aug 2003 122 S-div 23/04/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sud-divide shares 23/04/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 363s Return made up to 17/07/03; full list of members
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
08 Jan 2003 288a New director appointed