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SURELEX LIMITED

Company number 03649915

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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)
23 May 2003 288b Secretary resigned
13 Nov 2002 363s Return made up to 14/10/02; full list of members
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
19 Jun 2002 288a New director appointed
30 May 2002 AA Accounts for a small company made up to 31 December 2001
30 May 2002 AA Accounts for a small company made up to 31 December 2000
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned
28 Dec 2001 288b Director resigned
20 Nov 2001 363s Return made up to 14/10/01; full list of members
08 Nov 2001 288b Director resigned
08 Nov 2001 288c Director's particulars changed
19 Oct 2001 288a New director appointed
22 Aug 2001 288b Director resigned
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
15 Nov 2000 363s Return made up to 14/10/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
15 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1999 363s Return made up to 14/10/99; full list of members
29 Dec 1998 88(2)R Ad 18/12/98--------- £ si 98@1=98 £ ic 2/100
29 Dec 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288b Director resigned