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SURREY ASSET FINANCE LIMITED

Company number 02740386

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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)
05 Nov 1998 363s Return made up to 17/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1998 288a New director appointed
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25 Jun 1998 363s Return made up to 17/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1998 88(2)R Ad 30/04/98--------- £ si 101@1=101 £ ic 929/1030
30 Apr 1998 AA Full accounts made up to 31 July 1997
25 Nov 1997 88(2)R Ad 14/11/97--------- £ si 143@1=143 £ ic 786/929
27 Oct 1996 SA Statement of affairs
27 Oct 1996 88(2)O Ad 21/08/96--------- £ si 110@1
06 Oct 1996 88(2)P Ad 21/08/96--------- £ si 110@1=110 £ ic 676/786
11 Sep 1996 363s Return made up to 17/08/96; full list of members
04 Sep 1996 AUD Auditor's resignation
04 Sep 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
04 Sep 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Sep 1996 88(2)R Ad 21/08/96--------- £ si 456@1=456 £ ic 220/676
04 Sep 1996 122 Conve 21/08/96
04 Sep 1996 287 Registered office changed on 04/09/96 from: 137-143 high street sutton surrey SM1 1JH
04 Sep 1996 225 Accounting reference date extended from 30/06/97 to 31/07/97
04 Sep 1996 288 Secretary resigned
04 Sep 1996 288 New director appointed
04 Sep 1996 288 New director appointed
04 Sep 1996 288 New director appointed
04 Sep 1996 288 New secretary appointed;new director appointed
04 Sep 1996 288 New director appointed
30 Aug 1996 AA Full accounts made up to 30 June 1996
02 Jul 1996 288 Director's particulars changed