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SURFCONTROL LIMITED

Company number 01566321

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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)
27 Jul 2004 169(1B) 05/07/04 £ ti 25000@.1=2500
07 Jul 2004 169(1B) 18/06/04 £ ti 25000@.1=2500
06 Jul 2004 363s Return made up to 31/05/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 169(1B) 16/06/04 £ ti 5000@.1=500
30 Jun 2004 88(2)R Ad 24/06/04--------- £ si 5000@.1=500 £ ic 3601356/3601856
29 Jun 2004 169(1B) 14/06/04 £ ti 1000@.1=100
28 Jun 2004 88(2)R Ad 23/06/04--------- £ si 5000@.1=500 £ ic 3600856/3601356
23 Jun 2004 169(1B) 09/06/04 £ ti 25000@.1=2500
16 Jun 2004 169(1B) 02/06/04 £ ti 25000@.1=2500
15 Jun 2004 88(2)R Ad 09/06/04--------- £ si 500@.1=50 £ ic 3600806/3600856
05 May 2004 88(2)R Ad 28/04/04--------- £ si 75000@.1=7500 £ ic 3593306/3600806
27 Mar 2004 MEM/ARTS Memorandum and Articles of Association
15 Mar 2004 88(2)R Ad 09/03/04--------- £ si 75000@.1=7500 £ ic 3585806/3593306
19 Feb 2004 88(2)R Ad 05/02/04--------- £ si 1667@.1=166 £ ic 3585640/3585806
22 Dec 2003 288a New director appointed
05 Dec 2003 288c Director's particulars changed
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Director resigned
05 Dec 2003 288a New director appointed
29 Nov 2003 88(2)R Ad 24/11/03-24/11/03 £ si 1641@.1=164 £ ic 3585476/3585640
28 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
20 Nov 2003 88(2)R Ad 12/11/03-12/11/03 £ si 500@.1=50 £ ic 3585426/3585476
17 Nov 2003 88(2)R Ad 10/11/03--------- £ si 2500@.1=250 £ ic 3585176/3585426
11 Nov 2003 88(2)R Ad 06/11/03--------- £ si 1600@.1=160 £ ic 3585016/3585176
04 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights