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SURVITEC GROUP LIMITED

Company number 00905173

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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)
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 54
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 53
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 52
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 51
11 Mar 2010 TM01 Termination of appointment of William Mcchesney as a director
01 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 49
01 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 50
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 27/12/08; no change of members
08 Dec 2008 288a Director appointed douglas baxter
08 Dec 2008 288a Director appointed brian stringer
08 Oct 2008 288b Appointment terminated director john earp
07 Aug 2008 AA Full accounts made up to 31 March 2008
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 48
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 46
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 47
16 Jun 2008 395 Particulars of a mortgage or charge / charge no: 45
18 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Renumeration of aud 28/03/2008
15 Jan 2008 288a New director appointed
15 Jan 2008 363s Return made up to 27/12/07; full list of members