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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)
11 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2014 SH03 Purchase of own shares.
15 Jul 2014 AP03 Appointment of Mr Christopher John Hardie as a secretary on 1 June 2014
15 Jul 2014 TM02 Termination of appointment of Andrew George Green as a secretary on 1 June 2014
15 Jul 2014 AP01 Appointment of Mrs Lisa Dorothy Flint as a director on 1 July 2014
28 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 760,367
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
29 Apr 2013 SH20 Statement by directors
29 Apr 2013 SH19 Statement of capital on 29 April 2013
  • GBP 1,028,117
29 Apr 2013 CAP-SS Solvency statement dated 25/04/13
29 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
31 Jan 2013 MISC Section 519
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 31 March 2011
17 Feb 2012 466(Scot) Alterations to floating charge 1
17 Feb 2012 466(Scot) Alterations to floating charge 3
10 Feb 2012 466(Scot) Alterations to floating charge 4
07 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 4
09 Aug 2011 TM01 Termination of appointment of Stephen Carter as a director
25 Jun 2011 466(Scot) Alterations to floating charge 3
04 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 3
27 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 2