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PROCESSPLUS LTD.

Company number SC115965

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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)
18 Jan 2010 AP01 Appointment of Bernard Casey as a director
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 01/02/09; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from sybrig house donibristle industrial estate dalgety bay fife KY11 9JN
23 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Mar 2008 363a Return made up to 01/02/08; full list of members
20 Mar 2007 155(6)a Declaration of assistance for shares acquisition
16 Mar 2007 122 Conve 29/11/06
16 Mar 2007 122 £ sr 45000@0.01 04/10/06
16 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 09/03/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2007 288b Director resigned
07 Mar 2007 363a Return made up to 01/02/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Mar 2006 363a Return made up to 01/02/06; full list of members
14 Mar 2006 288c Director's particulars changed
14 Mar 2006 288c Director's particulars changed
06 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
09 May 2005 122 £ ic 3301/2851 31/03/05 £ sr 45000@0.01=450
16 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
31 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Jan 2004 363s Return made up to 01/02/04; full list of members
17 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03