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SURTA LIMITED

Company number 01918188

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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)
03 Apr 2001 363a Return made up to 12/03/01; full list of members
30 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
21 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 2000 288b Director resigned
14 Apr 2000 363a Return made up to 12/03/00; full list of members
13 Oct 1999 AA Full accounts made up to 31 March 1999
23 Mar 1999 363a Return made up to 12/03/99; full list of members
23 Mar 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Mar 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
14 Dec 1998 AA Full accounts made up to 31 March 1998
11 Dec 1998 288a New director appointed
10 Nov 1998 288b Director resigned
06 Nov 1998 AUD Auditor's resignation
26 Jun 1998 288b Director resigned
02 Apr 1998 287 Registered office changed on 02/04/98 from: dullar la sturminster marshall wimbourne dorset BH21 4DA
02 Apr 1998 363a Return made up to 12/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/03/98; full list of members
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1998 288b Director resigned
09 Dec 1997 AA Full accounts made up to 31 March 1997
10 Sep 1997 288c Director's particulars changed
17 Apr 1997 363a Return made up to 12/03/97; full list of members
03 Apr 1997 288a New director appointed