PROCLAD INTERNATIONAL FORGING LIMITED

Company number SC085645

Date	Type	Description	View / Download
11 Apr 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
11 Apr 1991	88(2)R	Ad 08/04/91--------- £ si 15957@1=15957 £ ic 195000/210957 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
11 Apr 1991	123	£ nc 385000/400957 05/04/91	(1 page)
09 Apr 1991	288	New director appointed 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
23 Jan 1991	363a	Return made up to 28/12/90; full list of members	(8 pages)
13 Jan 1991	AA	Full group accounts made up to 31 August 1990 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 Jan 1990	363	Return made up to 29/12/89; full list of members	(10 pages)
07 Dec 1989	AA	Full group accounts made up to 31 August 1989 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
08 Nov 1989	AA	Full group accounts made up to 31 December 1988 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
08 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Sep 1989	MISC	G123 to inc.cap.to £390000	(2 pages)
08 Sep 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Sep 1989	MISC	G122 conversion of shares 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
08 Sep 1989	MISC	88(2) 150000 @ £1 ord.& Other 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
25 Aug 1989	410(Scot)	Partic of mort/charge 9677 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
25 Aug 1989	410(Scot)	Partic of mort/charge 9676 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
25 Aug 1989	466(Scot)	Alterations to a floating charge 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
21 Aug 1989	466(Scot)	Alterations to a floating charge 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
13 Jun 1989	225(1)	Accounting reference date shortened from 31/12 to 31/08 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
05 Apr 1989	288	New director appointed 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
25 Nov 1988	363	Return made up to 13/10/88; full list of members	(6 pages)
25 Nov 1988	363	Return made up to 31/12/87; 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

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