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Company Name: SURF SQUARED LTD

Company Type:

Limited Company

Company No:

05140401

Company Address:

SURF SQUARED LTD
Church House
Church Street
YEOVIL
BA20 1HB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SURF SQUARED LTD



Companies House documents and credit reports
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BONA - Bona Vacantia disclaimer17/05/2005BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Particulars of an issue of secured debentures in a series03/10/2001397a
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
L64.07 - Release of Official Receiver21/09/2003L64.07
RES13 - Other resolution08/11/2005RES13
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Decrease in nominal capital - written resolution30/07/2005WRESO5
Declaration on application for registration01/10/199612
Notice of Order to dispose of charged property16/06/20003.8
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Valuation Report19/11/2006VAL
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Resolution to re-register - written resolution30/03/2002WRES02
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
RES12 - Vary share rights/names22/02/2006RES12
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
363b - Annual Return23/08/1997363b
Notice of final meeting of creditors21/02/19984.43
Administration Order16/07/20022.7
363b - Annual Return02/06/1998363b
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
RES12 - Vary share rights/names19/04/2001RES12
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
169 - Return by a company purchasing its own16/07/1997169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Statement of name20/07/2005EEIG6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
2.18 - Notice of Order to deal with charged property07/01/20002.18
Purchase own shares - extraordinary resolution26/03/2005ERES08
325 - Location of register of directors' interests in shares etc20/11/2004325
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
287 - Change in situation or address of Registered Office11/07/2003287
395 - Particulars of a mortgage or charge11/05/1998395
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Re-registration of a company from limited to unlimited14/03/2002CERT3
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Release of Official Receiver27/08/1998L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Amended Accounts23/05/1993AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Application by an unlimited company to be re-registered as limited10/09/199951
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Capital/bonus issue - special resolution21/06/1995SRES14
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03