PROACTIS TENDERS LIMITED

Company number SC115090

Date	Type	Description	View / Download
24 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1992	AA	Accounts for a small company made up to 30 June 1991	(5 pages)
13 Jan 1992	363b	Return made up to 30/11/91; no change of members	(4 pages)
07 Jan 1991	AA	Full accounts made up to 30 June 1990	(10 pages)
07 Jan 1991	MISC	Stat dec re accounts to 300690	(1 page)
07 Jan 1991	225(1)	Accounting reference date shortened from 31/03 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
18 Dec 1990	363a	Return made up to 30/11/90; full list of members	(7 pages)
19 Jun 1989	410(Scot)	Partic of mort/charge 7016	(3 pages)
01 Jun 1989	MISC	PUC2 allots 160589 9999X£1 ord	(2 pages)
01 Jun 1989	MISC	G123 notice of increase 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
01 Jun 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Mar 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Mar 1989	CERTNM	Company name changed lowrose LIMITED\certificate issued on 20/03/89	(2 pages)
17 Mar 1989	CERTNM	Company name changed\certificate issued on 17/03/89	(2 pages)
16 Mar 1989	288	Secretary resigned;new secretary appointed;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
15 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Mar 1989	287	Registered office changed on 13/03/89 from: 24 castle street edinburgh EH2 3HT 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 Mar 1989	288	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 Document
12 Dec 1988	NEWINC	Incorporation	(9 pages)

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