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Company Name: SURFACE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05396386

Company Address:

SURFACE ENTERPRISES LIMITED
Flat 3
62 Weston Street
LONDON
SE1 3QJ


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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SURFACE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con12/09/2006318
EEIG1 - Statement of name01/08/1996EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Notice of variation of administration order17/09/20022.12(scot)
Notice of passing of resolution removing an auditor13/04/2004386
Notice of striking-off action suspended04/06/2004DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
BUSADDCH - Business address changed19/12/2004BUSADDCH
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
RESO4 - Increase in nominal capital26/01/1998RESO4
Abstract of receipt and payments in receivership17/12/19963.6
Redemption of shares - written resolution24/09/1997WRES16
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
3.10 - Administrative Receiver's report26/06/19963.10
Resolution to re-register - written resolution23/08/2001WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of Administrative Receiver's death01/07/20013.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Purchase own shares - ordinary resolution19/08/1995ORES08
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
EEIG6 - Statement of name08/12/2003EEIG6
Order of Court for re-registration21/07/2004OCREREG
6 - Cancellation of alteration to the objects of a company19/09/20036
Memorandum and Articles22/02/1998MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
3.10 - Administrative Receiver's report20/09/20043.10
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Mortgage Register30/11/2001ZMORT REG
Bona Vacantia disclaimer21/01/1997BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice of increase in nominal capital30/04/1999123
Official Receiver's release14/02/2004RELREC
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
EEIG6 - Statement of name08/04/2000EEIG6
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
ELRES - Elective resolution15/01/1994ELRES
386 - Notice of passing of resolution removing an auditor31/05/1995386
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Declaration of Solvency10/09/20044.70
4.43 - Notice of final meeting of creditors10/06/19984.43
Register of Charges22/05/2004401
DO1 - Notice of disqualification of an indi02/08/2001DO1
363x - Annual Return17/03/2005363x
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
RES07 - Financial assistance in shares acquisition04/12/1998RES07
288a - Notice of appointment of directors or secretaries30/12/2000288a
Re-registration of a company from unlimited to limited01/10/1999CERT1
Statement of name01/10/2000EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)