PROSERV (3) LIMITED

Company number SC062293

Date	Type	Description	View / Download
29 Jul 1999	363s	Return made up to 26/07/99; no change of members	(4 pages)
01 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Mar 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
04 Aug 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
18 Feb 1998	AA	Full accounts made up to 30 June 1997	(19 pages)
22 Aug 1997	363s	Return made up to 06/08/97; no change of members	(4 pages)
29 Apr 1997	AA	Full accounts made up to 30 June 1996	(20 pages)
13 Mar 1997	410(Scot)	Partic of mort/charge *	(6 pages)
10 Sep 1996	363s	Return made up to 06/08/96; full list of members	(6 pages)
09 Sep 1996	288	New secretary appointed	(1 page)
09 Sep 1996	288	New director appointed	(1 page)
09 Sep 1996	288	Secretary resigned	(2 pages)
09 Sep 1996	288	Director resigned	(2 pages)
28 Jun 1996	CERTNM	Company name changed nautronix helle LIMITED\certificate issued on 01/07/96	(2 pages)
23 Aug 1995	363s	Return made up to 06/08/95; no change of members 363(287) ‐ Registered office changed on 23/08/95	(4 pages)
23 Aug 1995	AA	Full accounts made up to 30 June 1995	(20 pages)
18 Apr 1995	410(Scot)	Partic of mort/charge *	(3 pages)
31 Mar 1995	410(Scot)	Partic of mort/charge *	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
12 Sep 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	363b	Return made up to 06/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	225(1)	Accounting reference date shortened from 30/09 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document