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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)
19 Jun 1996 88(2)R Ad 31/01/96--------- £ si 110@1=110 £ ic 110/220
19 Jun 1996 288 New director appointed
28 Apr 1996 AA Full accounts made up to 30 June 1995
30 Aug 1995 363s Return made up to 17/08/95; no change of members
02 Mar 1995 287 Registered office changed on 02/03/95 from: khanbhai house 4 cresswell corner anchor hill, knaphill, woking, surrey. GU21 2JD
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Request DocumentRegistered office changed on 02/03/95 from: khanbhai house 4 cresswell corner anchor hill, knaphill, woking, surrey. GU21 2JD
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
01 Nov 1994 363s Return made up to 17/08/94; full list of members
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Request DocumentReturn made up to 17/08/94; full list of members
16 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1994 88(2) Ad 18/08/93--------- £ si 10@1=10 £ ic 100/110
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Request DocumentAd 18/08/93--------- £ si 10@1=10 £ ic 100/110
10 Nov 1993 MEM/ARTS Memorandum and Articles of Association
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1993 363s Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
15 Mar 1993 287 Registered office changed on 15/03/93 from: rutland house 44 masons hill bromley kent BR2 9EQ
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Request DocumentRegistered office changed on 15/03/93 from: rutland house 44 masons hill bromley kent BR2 9EQ
24 Sep 1992 88(2)R Ad 04/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/09/92--------- £ si 98@1=98 £ ic 2/100
24 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1992 287 Registered office changed on 09/09/92 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 09/09/92 from: 110 whitchurch rd cardiff CF4 3LY