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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)
31 May 2000 288a New director appointed
04 Jan 2000 363s Return made up to 01/12/99; full list of members
13 Sep 1999 88(2)R Ad 31/08/99--------- £ si 280000@.01=2800 £ ic 8250/11050
13 Sep 1999 88(2)R Ad 09/07/99--------- £ si 220000@.01=2200 £ ic 6050/8250
10 Aug 1999 CERTNM Company name changed surveys on line LTD.\certificate issued on 11/08/99
09 Aug 1999 88(3) Particulars of contract relating to shares
09 Aug 1999 88(2)R Ad 09/07/99--------- £ si 67500@.01=675 £ ic 5375/6050
09 Aug 1999 88(3) Particulars of contract relating to shares
09 Aug 1999 88(2)R Ad 02/07/99--------- £ si 537300@.01=5373 £ ic 2/5375
09 Aug 1999 288a New director appointed
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1999 MEM/ARTS Memorandum and Articles of Association
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1999 122 S-div 02/07/99
05 Aug 1999 123 £ nc 100/12500 02/07/99
07 Jul 1999 288b Secretary resigned
07 Jul 1999 288a New secretary appointed
07 Jul 1999 287 Registered office changed on 07/07/99 from: 16 heriot row edinburgh EH3 6HR
18 Feb 1999 288a New director appointed
18 Feb 1999 288a New secretary appointed
18 Feb 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
30 Dec 1998 CERTNM Company name changed avonmuir LIMITED\certificate issued on 31/12/98
23 Dec 1998 288b Secretary resigned