SURFIT SYSTEMS LIMITED — Filings & Documents (37)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-01-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-01-05 · Other
(E)Return of final meeting
2006-01-05 · Other
(E)Final statement of accounts
2006-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-14 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-14 · Winding Up
(E)Special Resolution (Winding Up)
2005-07-06 · Winding Up
(E)FW1 - Certificate of solvency
2005-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-22 · Director/Secretary Change
(E)Amended document
2003-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)FSC1 - Return of Allotments
2000-07-03 · Share Related
(E)Special resolution for change of name
2000-05-05 · Other
Certificate of Incorporation on Change of Name
2000-05-05 · Name Change
(E)Duplicate Certificate
2000-05-05 · Other
(E)Notice of registered office and any change thereof
2000-01-31 · Address Change
(E)Memorandum & Articles of Association
2000-01-31 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-31 · Other
Certificate of Incorporation
2000-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-01-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-01-05 | |
| (E)Return of final meeting | Other | 2006-01-05 | |
| (E)Final statement of accounts | Other | 2006-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-07-06 | |
| (E)FW1 - Certificate of solvency | Other | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-22 | |
| (E)Amended document | Other | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-03 | |
| (E)Special resolution for change of name | Other | 2000-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-05 | |
| (E)Duplicate Certificate | Other | 2000-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-31 | |
| (E)Declaration of Compliance | Other | 2000-01-31 | |
| Certificate of Incorporation | Incorporation | 2000-01-31 |
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