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Company Name: SURFACE 3 LIMITED

Company Type:

Limited Company

Company No:

04838635

Company Address:

SURFACE 3 LIMITED
39A Welbeck Street
LONDON
W1G 8DH


Date:

03/12/2009

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

Email Address:
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SURFACE 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
EEIG6 - Statement of name08/04/2000EEIG6
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
SRES15 - Change of Name Special Resolution17/01/2000SRES15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
4.51 - Certificate that creditors have been paid in full26/11/19954.51
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
BUSADDCH - Business address changed15/06/2004BUSADDCH
Change of Accounting Reference Date28/09/2006225
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
362 - Notice of place where an oversea branch register is kept04/10/1993362
Resolution to re-register - written resolution31/10/1998WRES02
Return by an oversea company subject to branch registration19/11/1993BR3
Notice of discharge of Administration Order10/03/19962.19
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Business address changed18/12/2003BUSADDCH
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
2.7 - Administration Order05/07/19982.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
CERTNM - Change of name certificate10/08/2005CERTNM
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Notice of final meeting of creditors16/08/20034.43
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
MA - Memorandum and Articles05/03/2003MA
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
51 - Application by an unlimited company to be re-registered as limited04/08/199651
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Annual Return28/11/2004363b
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of disqualification order against a body corporate03/05/1994DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
395 - Particulars of a mortgage or charge22/12/2005395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Increase in nominal capital08/05/1994RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Statement of name23/02/2005EEIG1
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
2.18 - Notice of Order to deal with charged property10/06/20012.18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Directions to defer dissolution27/09/1993L64.04
Certificate of constitution of creditors07/04/19993.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
RES07 - Financial assistance in shares acquisition23/07/2000RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
AAMD - Amended Accounts30/12/2000AAMD
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Auditor's statement05/11/2001AUDS
ELRES - Elective resolution23/08/1995ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
OC425 - Order of Court (Section 425)13/06/2003OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
F14 - Notice of wind up31/08/1996F14
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
EEIG2 - Statement of name25/09/2006EEIG2
363a - Annual Return15/10/2001363a
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Notice of disqualification of an individual24/01/2004DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)