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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)
22 Jan 1992 AA Full group accounts made up to 30 September 1991
17 Apr 1991 AA Full group accounts made up to 30 September 1990
17 Apr 1991 363a Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
16 Jan 1991 88(2)R Ad 15/08/90--------- £ si 250000@1=250000 £ ic 100000/350000
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Request DocumentAd 15/08/90--------- £ si 250000@1=250000 £ ic 100000/350000
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1991 123 £ nc 100000/1000000 15/08/90
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Request Document£ nc 100000/1000000 15/08/90
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
25 Jun 1990 AA Full accounts made up to 30 September 1989
14 Jun 1990 287 Registered office changed on 14/06/90 from: pinniger finch & co with middleton & upsall church street westbury wilts BA13 3BX
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Request DocumentRegistered office changed on 14/06/90 from: pinniger finch & co with middleton & upsall church street westbury wilts BA13 3BX
14 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Jun 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
01 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
16 Jul 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
29 May 1987 363 Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Sep 1986 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09