SURF COMPANY LIMITED — Filings & Documents (70)
(E)Information sheet re S.291AA(9)
2004-07-16 · Other
(E)Information sheet re S.291AA(7)
2004-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)Amended document
2001-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)Certificate of Registration of Charge
1999-07-13 · Charges
(E)FM1 - Mortgage or charge details
1999-07-13 · Charges
(E)Special resolution
1999-07-03 · Other
(E)Memorandum of satisfaction
1999-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-11 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)Annual return
1994-12-22 · Annual Return
(E)Memorandum of satisfaction
1994-03-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)Special resolution
1994-03-22 · Other
Certificate of Incorporation on Change of Name
1994-03-22 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)Special resolution
1992-11-05 · Other
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-12 · Other
(E)Certificate of Registration of Charge
1991-02-12 · Charges
(E)Memorandum of satisfaction
1991-02-12 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)Special resolution
1991-01-18 · Other
(E)Ordinary resolution
1990-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-20 · Other
(E)FIB - Return of allotments
1990-02-20 · Other
(E)FIB - Return of allotments
1989-09-28 · Other
(E)Annual return
1989-07-11 · Annual Return
(E)Ordinary resolution
1989-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-19 · Other
(E)Certificate of Registration of Charge
1988-09-19 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-27 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-12 · Other
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)Ordinary resolution
1988-07-12 · Other
(E)Memorandum & Articles of Association
1987-12-01 · Memorandum & Articles
(E)Statutory Declaration
1987-12-01 · Other
Certificate of Incorporation
1987-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)Amended document | Other | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-13 | |
| (E)Special resolution | Other | 1999-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-11 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)Special resolution | Other | 1994-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Special resolution | Other | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Special resolution | Other | 1991-01-18 | |
| (E)Ordinary resolution | Other | 1990-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-20 | |
| (E)FIB - Return of allotments | Other | 1990-02-20 | |
| (E)FIB - Return of allotments | Other | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-07-11 | |
| (E)Ordinary resolution | Other | 1989-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-27 | |
| (E)FIB - Return of allotments | Other | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)Ordinary resolution | Other | 1988-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-01 | |
| (E)Statutory Declaration | Other | 1987-12-01 | |
| Certificate of Incorporation | Incorporation | 1987-12-01 |
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