SURVEY INSPECTION SYSTEMS LIMITED

Company number 04680680

Date	Type	Description	View / Download
16 Dec 2004	287	Registered office changed on 16/12/04 from: po box 604 bowesfield lane stockton on tees cleveland TS18 3WY	(1 page)
24 May 2004	363s	Return made up to 27/02/04; full list of members	(9 pages)
24 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
22 Dec 2003	225	Accounting reference date extended from 29/02/04 to 31/07/04	(1 page)
08 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re commission payment 01/08/03
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 35000@1=35000 £ ic 65000/100000	(2 pages)
11 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 64998@1=64998 £ ic 2/65000	(2 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: hunt & wrigley the old post office 83 high street northallerton north yorkshire DL7 8PX	(1 page)
29 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2003	288b	Secretary resigned	(1 page)
14 Jun 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Jun 2003	287	Registered office changed on 11/06/03 from: 55 quarry street guildford surrey GU1 3UE	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288a	New director appointed	(5 pages)
02 Jun 2003	CERTNM	Company name changed 235 quarry street LIMITED\certificate issued on 02/06/03	(2 pages)
27 Feb 2003	NEWINC	Incorporation	(11 pages)

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