- Company Overview for PROCLADD (SCOTLAND) LIMITED (SC135801)
- Filing history for PROCLADD (SCOTLAND) LIMITED (SC135801)
- People for PROCLADD (SCOTLAND) LIMITED (SC135801)
- Charges for PROCLADD (SCOTLAND) LIMITED (SC135801)
- More for PROCLADD (SCOTLAND) LIMITED (SC135801)
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) |
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11 Jan 1996 | 363s | Return made up to 31/12/95; no change of members | |
20 Oct 1995 | AA | Accounts for a small company made up to 30 April 1995 | |
15 May 1995 | 287 | Registered office changed on 15/05/95 from: india buildings 4 victoria road dundee DD1 1JG | |
03 Jan 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Dec 1994 | AA |
Accounts for a small company made up to 30 April 1994
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|
Request DocumentAccounts for a small company made up to 30 April 1994 |
25 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
21 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
05 Oct 1993 | AA |
Accounts for a small company made up to 30 April 1993
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|
Request DocumentAccounts for a small company made up to 30 April 1993 |
17 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
04 Nov 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
03 Feb 1992 | 88(2)R | Ad 29/01/92--------- £ si 118@1=118 £ ic 2/120 | |
03 Feb 1992 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
17 Jan 1992 | 287 |
Registered office changed on 17/01/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 17/01/92 from: 24 great king street edinburgh EH3 6QN |
17 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
31 Dec 1991 | NEWINC | Incorporation |