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Company Name: SURFACE GENERATION LIMITED

Company Type:

Limited Company

Company No:

04379384

Company Address:

SURFACE GENERATION LIMITED
32 Thorpe Wood
Thorpe Wood Business Park
PETERBOROUGH
PE3 6SR


Date:

30/11/2009

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 GENERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges10/04/2006401
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Directions to defer dissolution21/10/2003L64.04
BONA - Bona Vacantia disclaimer07/01/2001BONA
Declaration of solvency23/04/19944.25(SC)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
ELRES - Elective resolution05/06/2002ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Return of final meeting in members' voluntary winding-up24/04/20034.71
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
OC425 - Order of Court (Section 425)11/02/1994OC425
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Re-registration of a company from public to private01/01/2006CERT10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
RES10 - Allotment of securities20/10/2001RES10
Purchase own shares - written resolution16/11/1995WRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
405(1) - Notice of appointment of Receiver31/01/1995405(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
288a - Notice of appointment of directors or secretaries19/10/2005288a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
325 - Location of register of directors' interests in shares etc07/12/2005325
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
123 - Notice of increase in nominal capital24/01/2006123
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of manager's particulars26/04/1996EEIG3
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
SRES13 - Other resolution - special resolution20/06/1999SRES13
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)