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Company Name: SURFACE ARCHITECTS LIMITED

Company Type:

Limited Company

Company No:

04049056

Company Address:

SURFACE ARCHITECTS LIMITED
The Old Bakehouse
156 Watling Street East
TOWCESTER
NN12 6DB


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on surface architects limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on surface architects limited, please click on the link below:

SURFACE ARCHITECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up22/12/1998COCOMP
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.20 - Statement of company's affairs24/08/20054.20
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
AAMD - Amended Accounts09/07/2006AAMD
Capital/bonus issue10/06/1998RES14
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Order of Court (Section 425)02/10/2004OC425
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Re-registration of a company from limited to unlimited14/03/2002CERT3
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.48 - Notice of constitution of liquidation committee15/05/19974.48
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
386 - Notice of passing of resolution removing an auditor19/05/1993386
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
395 - Particulars of a mortgage or charge26/05/1999395
363 - Annual Return22/03/2006363
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
L64.06 - Directions to defer dissolution02/02/2006L64.06
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
1.1 - Report of meeting approving voluntary arran07/04/19931.1
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Notice of striking-off action discontinued01/07/2000DISS40
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Annual Return02/10/2004363s
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
AAMD - Amended Accounts30/07/2003AAMD
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Registration as Friendly Society22/06/1996CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Capital/bonus issue - special resolution23/04/1998SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Miscellaneous document09/05/1999MISC
OC138 - Order of Court (Section 138)05/01/1999OC138
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Notice of disqualification order against a body corporate30/07/2005DO2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Redemption of shares - written resolution24/10/1995WRES16
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of receiver's death03/02/19963.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Purchase own shares - ordinary resolution09/11/1999ORES08
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Re-registration of a company from unlimited to limited01/10/1999CERT1
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
2.23 - Notice of result of meeting of creditors24/10/19972.23
RES14 - Capital/bonus issue14/09/2005RES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Written elective resolution26/11/2002(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Vary share rights/names12/10/1996RES12
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)