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IRT SURVEYS LIMITED

Company number SC227199

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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)
07 Oct 2011 466(Scot) Alterations to floating charge 2
29 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Charles Dickson as a director
17 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AP01 Appointment of Mr Charles George Anderson Dickson as a director
01 Apr 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Alan Little on 25 February 2010
17 Mar 2010 CH01 Director's details changed for Stewart James Little on 25 February 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Apr 2009 363a Return made up to 22/01/09; full list of members
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2009 88(2) Ad 05/02/09\gbp si 4777@0.01=47.77\gbp ic 166.67/214.44\
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
06 Oct 2008 363s Return made up to 22/01/08; change of members; amend
30 Apr 2008 363a Return made up to 22/01/08; full list of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: c/o realtime worlds LTD 152 west marketgait dundee DD1 1NJ
08 Aug 2007 AA Total exemption full accounts made up to 31 January 2007
01 Mar 2007 363s Return made up to 22/01/07; full list of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: c/o real time worlds 1 court house square dundee DD1 1NH
12 Jan 2007 410(Scot) Partic of mort/charge *
08 Jan 2007 88(2)R Ad 22/12/06--------- £ si 6667@.01=66 £ ic 100/166
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights