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SURREY STREET LIMITED

Company number 02136619

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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 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 287 Registered office changed on 10/01/95 from: friary court 65 critched friars london EC3N 2NP
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Request DocumentRegistered office changed on 10/01/95 from: friary court 65 critched friars london EC3N 2NP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363x Return made up to 18/09/94; no change of members
09 Aug 1994 AA Full accounts made up to 15 April 1994
07 Oct 1993 363x Return made up to 18/09/93; full list of members
22 Aug 1993 AA Full accounts made up to 15 April 1993
16 Oct 1992 363x Return made up to 18/09/92; full list of members
04 Sep 1992 AA Full accounts made up to 15 April 1992
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Request DocumentFull accounts made up to 15 April 1992
13 Apr 1992 88(2)R Ad 26/03/92--------- £ si 20000@1=20000 £ ic 50000/70000
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Request DocumentAd 26/03/92--------- £ si 20000@1=20000 £ ic 50000/70000
30 Sep 1991 363x Return made up to 18/09/91; full list of members
30 Sep 1991 AA Full accounts made up to 15 April 1991
17 Jun 1991 88(2)R Ad 15/04/91--------- £ si 30000@1=30000 £ ic 20000/50000
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Request DocumentAd 15/04/91--------- £ si 30000@1=30000 £ ic 20000/50000
17 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1991 123 £ nc 50000/100000 15/04/91
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Request Document£ nc 50000/100000 15/04/91
03 May 1991 363 Return made up to 14/12/90; full list of members
20 Feb 1991 AA Full accounts made up to 30 April 1990
17 Feb 1991 225(1) Accounting reference date shortened from 30/04 to 15/04
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Request DocumentAccounting reference date shortened from 30/04 to 15/04
09 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 CERTNM Company name changed spicers financial services limit ed\certificate issued on 24/09/90
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned