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SURFACE ACTIVE SOLUTIONS LTD.

Company number SC240264

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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)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
12 Feb 2008	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: grangemouth technology park UNIT1, earls road grangemouth, stirlingshire FK3 8UZ	View PDF Registered office changed on 08/02/08 from: grangemouth technology park UNIT1, earls road grangemouth, stirlingshire FK3 8UZ - link opens in a new window - 1 page (1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: grangemouth technology park unit 1, earls road grangemouth stirlingshire FK3 8UZ	View PDF Registered office changed on 28/01/08 from: grangemouth technology park unit 1, earls road grangemouth stirlingshire FK3 8UZ - link opens in a new window - 1 page (1 page)
05 Jan 2008	287	Registered office changed on 05/01/08 from: kemfine manufacturing site earls road grangemouth stirlingshire FK3 8XG	View PDF Registered office changed on 05/01/08 from: kemfine manufacturing site earls road grangemouth stirlingshire FK3 8XG - link opens in a new window - 1 page (1 page)
05 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	363s	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
28 Mar 2006	363s	Return made up to 28/11/05; full list of members 363(287) ‐ Registered office changed on 28/03/06 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/05; full list of members 363(287) ‐ Registered office changed on 28/03/06 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
22 Jan 2005	363s	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 22/01/05	View PDF Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 22/01/05 - link opens in a new window - 8 pages (8 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: watermark house heriot watt research park avenue north edinburgh EH10 5DT	View PDF Registered office changed on 06/01/05 from: watermark house heriot watt research park avenue north edinburgh EH10 5DT - link opens in a new window - 1 page (1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: 6A randolph crescent edinburgh midlothian EH3 7TH	View PDF Registered office changed on 03/11/04 from: 6A randolph crescent edinburgh midlothian EH3 7TH - link opens in a new window - 1 page (1 page)
19 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
09 Jul 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 17/02/04
08 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Apr 2004	88(2)R	Ad 17/02/04--------- £ si 100@.01=1 £ ic 1/2	View PDF Ad 17/02/04--------- £ si 100@.01=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	122	S-div 17/02/04	View PDF S-div 17/02/04 - link opens in a new window - 1 page (1 page)
16 Mar 2004	225	Accounting reference date extended from 30/11/03 to 31/01/04	View PDF Accounting reference date extended from 30/11/03 to 31/01/04 - link opens in a new window - 1 page (1 page)

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