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SURVEYS ONLINE LIMITED

Company number SC191569

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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)
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Director resigned
03 Nov 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
03 Nov 2004 287 Registered office changed on 03/11/04 from: 80 george street edinburgh EH2 3BU
21 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
13 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 88(2)R Ad 09/01/04--------- £ si 1552004@.01=15520 £ ic 18868/34388
13 Jan 2004 123 £ nc 24500/47500 09/01/04
06 Jan 2004 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2003 88(3) Particulars of contract relating to shares
11 Nov 2003 88(2)R Ad 09/09/03--------- £ si 33333@.01=333 £ ic 18534/18867
27 Oct 2003 288a New director appointed
27 Oct 2003 288b Director resigned
15 Jul 2003 288c Director's particulars changed
12 May 2003 287 Registered office changed on 12/05/03 from: 10 melville crescent edinburgh EH3 7LU
05 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 AA Accounts for a small company made up to 31 December 2001
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288b Secretary resigned
20 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 288b Director resigned
30 Nov 2001 288a New director appointed