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P.R.O.V.E. SYSTEMS LIMITED

Company number SC114256

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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)
05 May 1995 363s Return made up to 27/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
07 Jul 1994 363s Return made up to 27/04/94; no change of members
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Request DocumentReturn made up to 27/04/94; no change of members
13 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 363b Return made up to 27/04/93; 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 DocumentReturn made up to 27/04/93; full list of members
21 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
31 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
08 May 1992 363b Return made up to 27/04/92; no change of members
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Request DocumentReturn made up to 27/04/92; no change of members
31 Jan 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
22 Jul 1991 410(Scot) Partic of mort/charge 8141
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Request DocumentPartic of mort/charge 8141
12 May 1991 363a Return made up to 27/04/91; no change of members
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Request DocumentReturn made up to 27/04/91; no change of members
22 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
15 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
30 Apr 1990 363 Return made up to 27/04/90; full list of members
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Request DocumentReturn made up to 27/04/90; full list of members
07 Aug 1989 CERTNM Company name changed remuscraft (scotland) LIMITED\certificate issued on 08/08/89
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Request DocumentCompany name changed remuscraft (scotland) LIMITED\certificate issued on 08/08/89
29 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1988 287 Registered office changed on 29/12/88 from: tay estuary research centre old ferry pier newport on tay
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Request DocumentRegistered office changed on 29/12/88 from: tay estuary research centre old ferry pier newport on tay
29 Dec 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
16 Nov 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation