TORRECID UK - SURCOTECH LTD

Company number 02783197

Date	Type	Description	View / Download
18 Jan 2006	363s	Return made up to 02/01/06; full list of members	(7 pages)
05 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
19 May 2005	288a	New director appointed	(2 pages)
22 Feb 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
18 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 14 new street london EC2M 4HE	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New secretary appointed	(2 pages)
07 Dec 2004	123	Nc inc already adjusted 26/11/04	(1 page)
07 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 940000@1=940000 £ ic 255000/1195000	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Apr 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
21 Jan 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
07 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
07 Jan 2003	363s	Return made up to 02/01/03; full list of members	(7 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
24 Dec 2001	363s	Return made up to 02/01/02; full list of members	(7 pages)
08 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
10 Jan 2001	363s	Return made up to 02/01/01; full list of members	(7 pages)