PROCLAD INTERNATIONAL FORGING LIMITED

Company number SC085645

Date	Type	Description	View / Download
24 Nov 1988	363	Annual return made up to 31/12/87	(10 pages)
21 Nov 1988	MISC	Puc 2 081188 40,000 x £1 ord	(2 pages)
21 Nov 1988	AA	Full accounts made up to 31 December 1987 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
20 Oct 1988	MISC	Consent of a ord share holders	(1 page)
20 Oct 1988	MISC	Consent of preference share 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
20 Oct 1988	MISC	Consent of redeemable 'a' ord 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
20 Oct 1988	MISC	G122 notice of conversion 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
20 Oct 1988	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Oct 1988	MISC	G123 inc cap £240000 290988 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
20 Oct 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Oct 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Oct 1988	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
20 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Aug 1988	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
19 Aug 1988	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
27 Jul 1988	410(Scot)	Partic of mort/charge 7581 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 Jul 1988	287	Registered office changed on 11/07/88 from: unit 2 telford square houston industrial estate livingston 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 Jul 1988	288	Secretary resigned;new secretary 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
11 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned 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
19 Jan 1988	MISC	Consent of red a ord holders	(1 page)
19 Jan 1988	MISC	Consent by pref share holders 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
19 Jan 1988	MISC	Consentby a ord shareholders 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
04 Jan 1988	MISC	PUC2 7/12/87 75000 @ £1	(2 pages)
30 Dec 1987	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 Dec 1987	MISC	G123 inc cap to £200000 031287	(1 page)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next