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PROTEL (ABERDEEN) LIMITED

Company number SC133370

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1994
06 Feb 1994 88(2)R Ad 06/08/93--------- £ si 99998@1
06 Feb 1994 123 Nc inc already adjusted ****
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Request DocumentNc inc already adjusted ****
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
02 Nov 1993 363s Return made up to 14/10/93; full list of members
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Request DocumentReturn made up to 14/10/93; full list of members
11 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
11 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
11 Jun 1993 AA Full accounts made up to 31 January 1993
25 May 1993 287 Registered office changed on 25/05/93 from: 112 renton street glasgow G4 0JR
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Request DocumentRegistered office changed on 25/05/93 from: 112 renton street glasgow G4 0JR
09 Feb 1993 363x Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members
16 Oct 1992 363a Return made up to 14/10/92; full list of members
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Request DocumentReturn made up to 14/10/92; full list of members
25 Sep 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Jun 1992 225(1) Accounting reference date extended from 31/08 to 31/01
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Request DocumentAccounting reference date extended from 31/08 to 31/01
18 Feb 1992 410(Scot) Partic of mort/charge 2794
22 Aug 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Aug 1991 287 Registered office changed on 22/08/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 22/08/91 from: 24 great king street edinburgh EH3 6QN
13 Aug 1991 NEWINC Incorporation