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SURVEY SOLUTIONS LTD.

Company number 03021259

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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)
25 Feb 2000 363s Return made up to 13/02/00; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
22 Nov 1999 AA Accounts for a small company made up to 30 April 1999
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1999 122 Recon 03/09/99
22 Oct 1999 123 £ nc 1000/1100 03/09/99
17 Feb 1999 363s Return made up to 13/02/99; full list of members
03 Feb 1999 AA Accounts for a small company made up to 30 April 1998
03 Mar 1998 363s Return made up to 13/02/98; no change of members
16 Jan 1998 AA Accounts for a small company made up to 30 April 1997
16 Apr 1997 363s Return made up to 13/02/97; no change of members
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1996 AA Accounts for a small company made up to 30 April 1996
20 Mar 1996 363s Return made up to 13/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1995 224 Accounting reference date notified as 30/04
22 May 1995 88(2)R Ad 06/03/95--------- £ si 98@1=98 £ ic 2/100
30 Mar 1995 CERTNM Company name changed hillrose professional services l imited\certificate issued on 31/03/95
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Mar 1995 123 £ nc 100/1000 06/03/95
28 Mar 1995 288 Director resigned;new director appointed
28 Mar 1995 288 Secretary resigned;new secretary appointed
28 Mar 1995 288 New director appointed
28 Mar 1995 287 Registered office changed on 28/03/95 from: temple house 20 holywell row london EC2A 4JB