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SURFACE INSPECTION GROUP LIMITED

Company number 04252534

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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)
03 May 2002 288a New director appointed
03 May 2002 88(2)R Ad 22/04/02--------- £ si 4022@.01=40 £ ic 2520/2560
30 Nov 2001 287 Registered office changed on 30/11/01 from: unit 3 wadehurst industrial par st philips road st philips bristol BS2 0JE
18 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
18 Oct 2001 288a New director appointed
18 Oct 2001 88(2)R Ad 09/10/01--------- £ si 20846@.01=208 £ ic 2312/2520
18 Oct 2001 88(2)R Ad 09/10/01--------- £ si 171226@.01=1712 £ ic 600/2312
18 Oct 2001 122 Conve 09/10/01
18 Oct 2001 88(2)R Ad 09/10/01--------- £ si 59700@.01=597 £ ic 3/600
18 Oct 2001 122 S-div 09/10/01
18 Oct 2001 123 Nc inc already adjusted 09/10/01
18 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001 395 Particulars of mortgage/charge
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
18 Sep 2001 CERTNM Company name changed quayshelfco 861 LIMITED\certificate issued on 18/09/01
11 Sep 2001 88(2)R Ad 31/08/01--------- £ si 2@1=2 £ ic 1/3