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SURVEY SYSTEMS LIMITED

Company number 01576674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 May 1991 MAR Re-registration of Memorandum and Articles
29 May 1991 53 Application for reregistration from PLC to private
04 Jan 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
04 Jan 1991 363 Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Apr 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
17 Jan 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
07 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Jan 1989 MEM/ARTS Memorandum and Articles of Association
09 Nov 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
09 Nov 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
08 Nov 1988 AUDR Auditor's report
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Request DocumentAuditor's report
08 Nov 1988 BS Balance Sheet
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Request DocumentBalance Sheet
08 Nov 1988 AUDS Auditor's statement
08 Nov 1988 43(3)e Declaration on reregistration from private to PLC
08 Nov 1988 43(3) Application for reregistration from private to PLC
08 Nov 1988 MAR Re-registration of Memorandum and Articles
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration