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SURVIVEX LTD

Company number SC357717

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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)
17 Feb 2011 TM02 Termination of appointment of Grant Smith Law Practice as a secretary
28 Jan 2011 AP01 Appointment of Carole Jane Mclennan as a director
28 Jan 2011 AP01 Appointment of Andrew George Green as a director
20 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Nov 2010 AP01 Appointment of Mr Stephen John Carter as a director
19 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mrs Margaret Bruce Green on 3 April 2010
14 Apr 2010 CH01 Director's details changed for Mr George Green on 3 April 2010
14 Apr 2010 CH04 Secretary's details changed for Grant Smith Law Practice on 3 April 2010
13 Apr 2010 CERTNM Company name changed green flett LTD\certificate issued on 13/04/10
  • CONNOT ‐
13 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-08
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,785,500
13 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 1,250,000
04 Mar 2010 CC04 Statement of company's objects
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 2,000,000
19 Nov 2009 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
03 Apr 2009 NEWINC Incorporation