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Company Name: SURF1ST INTERNATIONAL RAIL GROUP LIMITED

Company Type:

Limited Company

Company No:

03825539

Company Address:

SURF1ST INTERNATIONAL RAIL GROUP LIMITED
8 Greenfield Crescent
Edgbaston
BIRMINGHAM
B15 3BE


Date:

28/11/2009

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

Email Address:
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SURF1ST INTERNATIONAL RAIL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares20/05/2000RES08
NEWINC - New Incorporation documents19/11/1994NEWINC
Order of Court for re-registration22/11/1995OCREREG
Memorandum and Articles04/04/1995MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
3.8 - Notice of Order to dispose of charged property17/05/19953.8
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Notice of wind up24/04/1995F14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
694(4)(b) - Statement of name29/04/2000694(4)(b)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
RELREC - Official Receiver's release03/02/2003RELREC
Release of Official Receiver08/10/2000L64.07HC
RES12 - Vary share rights/names20/11/1995RES12
RELREC - Official Receiver's release07/04/1999RELREC
4.70 - Declaration of Solvency14/06/19944.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
OC138 - Order of Court (Section 138)07/05/2003OC138
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
4.48 - Notice of constitution of liquidation committee04/02/20014.48
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Auditor's report16/12/1997AUDR
Re-registration of a company from private to public22/06/2004CERT5
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
AUDR - Auditor's report14/09/1996AUDR
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
F14 - Notice of wind up15/07/2002F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC