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Company Name: SURFABILITY LIMITED

Company Type:

Limited Company

Company No:

04166641

Company Address:

SURFABILITY LIMITED
19 George Street
LEIGHTON BUZZARD
LU7 3JX


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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SURFABILITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Notice of appointment of directors or secretaries15/11/2006288a
694(4)(b) - Statement of name14/06/2006694(4)(b)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
6 - Cancellation of alteration to the objects of a company10/08/20006
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Amended Accounts14/01/2005AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
L64.07 - Release of Official Receiver04/12/2000L64.07
MA - Memorandum and Articles06/08/2006MA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Exempt from appointment of auditor - written resolution06/03/2000WRES03
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Decrease in nominal capital - special resolution02/06/1993SRESO5
RESO4 - Increase in nominal capital14/10/2005RESO4
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Administration Order13/07/19952.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Statement of name11/07/1998EEIG2
Confirmation of dissolution - special resolution19/02/1995SRES09
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Order of Court - dissolution void20/02/1995OC-DV
Order of Court - dissolution void26/04/1997OC-DV
Re-registration of a company from limited to unlimited20/12/1993CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
694(4)(b) - Statement of name07/04/1997694(4)(b)
RES12 - Vary share rights/names19/04/2001RES12
OC138 - Order of Court (Section 138)06/05/2003OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Application for striking off23/10/2005652A
Notice of Administration Order28/04/20052.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.20 - Statement of company's affairs19/08/19944.20
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Notice of appointment of Receiver22/05/1999405(1)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
53 - Application by a public company for re-registration as a private company07/01/200253
RES16 - Redemption of shares08/02/2000RES16
MISC - Miscellaneous document25/11/1995MISC
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Administrative Receiver's report19/03/20053.10
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Orders to rescind, defer or stay14/10/2005COLIQ
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Statement of name13/05/2003EEIG1
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
RES16 - Redemption of shares07/10/1995RES16
Memorandum and Articles11/06/2005MA
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684