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G. & M. PROCTER LIMITED

Company number SC117113

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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)
27 Jun 1996 363s Return made up to 31/03/96; no change of members
30 May 1996 AA Accounts for a small company made up to 1 April 1996
20 Jun 1995 AA Accounts for a small company made up to 1 April 1995
11 May 1995 363s Return made up to 31/03/95; full list of members
14 Nov 1994 AA Accounts for a small company made up to 2 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 2 April 1994
05 Sep 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
02 Sep 1994 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 DocumentAlterations to a floating charge
31 Aug 1994 88(2)R Ad 22/08/94--------- £ si 50000@1=50000 £ ic 58680/108680
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/94--------- £ si 50000@1=50000 £ ic 58680/108680
24 Aug 1994 MEM/ARTS Memorandum and Articles of Association
16 Jun 1994 363s Return made up to 31/03/94; no change 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 31/03/94; no change of members
28 Jan 1994 AA Accounts for a small company made up to 3 April 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 DocumentAccounts for a small company made up to 3 April 1993
10 Jan 1994 287 Registered office changed on 10/01/94 from: 10 blackfriars street perth PH1 5NS
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Request DocumentRegistered office changed on 10/01/94 from: 10 blackfriars street perth PH1 5NS
18 Oct 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
15 Oct 1993 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 DocumentAlterations to a floating charge
14 Sep 1993 88(2)R Ad 30/05/89--------- £ si 9900@1
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Request DocumentAd 30/05/89--------- £ si 9900@1
29 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
15 Jan 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
15 Jan 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
14 Jan 1993 122 S-div 22/12/92
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Request DocumentS-div 22/12/92
11 Jan 1993 88(2)R Ad 31/12/92--------- £ si 25000@1=25000 £ ic 33680/58680
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Request DocumentAd 31/12/92--------- £ si 25000@1=25000 £ ic 33680/58680
10 Jan 1993 123 Nc inc already adjusted 01/10/92
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Request DocumentNc inc already adjusted 01/10/92
09 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jan 1993 88(2)R Ad 22/12/92--------- £ si 23680@1=23680 £ ic 10000/33680
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/92--------- £ si 23680@1=23680 £ ic 10000/33680
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions