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SURVATEC LIMITED

Company number 05071601

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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 Mar 2008 363a Return made up to 12/03/08; full list of members
21 Feb 2008 88(2)R Ad 21/02/08--------- £ si 1@1=1 £ ic 101/102
21 Feb 2008 88(2)R Ad 21/02/08--------- £ si 1@1=1 £ ic 100/101
18 Feb 2008 123 Nc inc already adjusted 06/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008 88(2)R Ad 06/02/08--------- £ si 99@1=99 £ ic 1/100
07 Feb 2008 288a New director appointed
10 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned
22 Mar 2007 363a Return made up to 12/03/07; full list of members
22 Mar 2007 288c Director's particulars changed
02 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
08 Dec 2006 287 Registered office changed on 08/12/06 from: 26 northgate street colchester essex CO1 1EZ
22 Mar 2006 363a Return made up to 12/03/06; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 12/03/05; full list of members
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288b Director resigned
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New secretary appointed
12 Mar 2004 NEWINC Incorporation