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SURFACE TECHNOLOGY INTERNATIONAL LIMITED

Company number 02292621

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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)
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1995 88(2)R Ad 31/05/95--------- £ si 40000@1=40000 £ ic 10000/50000
12 Apr 1995 363s Return made up to 14/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Accounts for a small company made up to 31 May 1994
11 May 1994 363s Return made up to 14/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 1993 AA Accounts for a small company made up to 31 May 1993
06 Apr 1993 363s Return made up to 14/03/93; no change of members
  • 363(287) ‐ Registered office changed on 06/04/93
  • 363(288) ‐ Director's particulars changed
30 Sep 1992 AA Accounts for a small company made up to 31 May 1992
16 Sep 1992 287 Registered office changed on 16/09/92 from: castle house bear lane farnham surrey, GU9 7LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/92 from: castle house bear lane farnham surrey, GU9 7LF
05 Jun 1992 363s Return made up to 14/03/92; full list of members
11 Mar 1992 AA Accounts for a small company made up to 31 May 1991
24 Jun 1991 88(2)R Ad 31/05/91--------- £ si 9900@1=9900 £ ic 100/10000
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jun 1991 363a Return made up to 14/03/91; full list of members
19 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Aug 1990 AA Full accounts made up to 31 May 1990
17 Jul 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Jul 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jul 1990 AA Full accounts made up to 31 May 1989
06 Jul 1990 363 Return made up to 14/03/90; full list of members
20 Apr 1990 287 Registered office changed on 20/04/90 from: st james's house east street farnham surrey
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/90 from: st james's house east street farnham surrey
11 Dec 1989 88(2)R Ad 30/05/89--------- £ si 98@1=98 £ ic 2/100
13 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed