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Company Name: SURF TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05459151

Company Address:

SURF TECHNOLOGY LIMITED
2ND Floor Crown House
37 High Street
EAST GRINSTEAD
RH19 3AF


Date:

26/11/2009

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

Email Address:
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SURF TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
2.6 - Notice of Administration Order24/06/20052.6
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Application by a private company for re-registration as a public company30/12/200143(3)
3.10 - Administrative Receiver's report26/02/19973.10
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
RESO4 - Increase in nominal capital02/09/1997RESO4
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
RES10 - Allotment of securities18/06/1996RES10
353 - Register of members04/01/2002353
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
COAD - Instrument issued under Section 244(5)11/08/1995COAD
OC138 - Order of Court (Section 138)02/06/2005OC138
318 - Location of directors' service con16/08/2006318
353 - Register of members21/01/2000353
RESO5 - Decrease in nominal capital04/07/2000RESO5
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Abstract of receipt and payments in receivership02/07/20053.6
RES09 - Confirmation of dissolution19/02/2005RES09
L64.01 - Early dissolution request10/09/2004L64.01
362 - Notice of place where an oversea branch register is kept27/08/2000362
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Re-registration of a company from private to public09/03/1995CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Directions to defer dissolution03/07/1995L64.04
Statement of name12/03/2005694(4)(b)
Allotment of securities - extraordinary resolution12/09/2006ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Auditor's report02/06/2000AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
363a - Annual Return08/03/2006363a
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
363 - Annual Return13/07/1994363
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35