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GHI CONTRACTS LIMITED

Company number SC152713

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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)
05 Nov 2013	SH06	Cancellation of shares. Statement of capital on 5 November 2013 GBP 1.825	View PDF Cancellation of shares. Statement of capital on 5 November 2013 GBP 1.825 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders	View PDF Annual return made up to 25 August 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jun 2013	AA	Accounts for a medium company made up to 31 August 2012	View PDF Accounts for a medium company made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 (transfer of shares) waived 05/12/2012	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 (transfer of shares) waived 05/12/2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	SH06	Cancellation of shares. Statement of capital on 28 December 2012 GBP 1.86	View PDF Cancellation of shares. Statement of capital on 28 December 2012 GBP 1.86 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	SH06	Cancellation of shares. Statement of capital on 30 August 2012 GBP 0.035	View PDF Cancellation of shares. Statement of capital on 30 August 2012 GBP 0.035 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 waived 01/08/2012	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 waived 01/08/2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AA	Accounts for a medium company made up to 31 August 2011	View PDF Accounts for a medium company made up to 31 August 2011 - link opens in a new window - 19 pages (19 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	SH06	Cancellation of shares. Statement of capital on 16 March 2012 GBP 0.035	View PDF Cancellation of shares. Statement of capital on 16 March 2012 GBP 0.035 - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase of 35 ordinary shares at 0.001 28/09/2011	View PDF Resolutions RES13 ‐ Proposed purchase of 35 ordinary shares at 0.001 28/09/2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	SH06	Cancellation of shares. Statement of capital on 19 October 2011 GBP 0.035	View PDF Cancellation of shares. Statement of capital on 19 October 2011 GBP 0.035 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 May 2011	AA	Accounts for a medium company made up to 31 August 2010	View PDF Accounts for a medium company made up to 31 August 2010 - link opens in a new window - 19 pages (19 pages)
08 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	CH01	Director's details changed for Craig Willison Sibbald on 25 August 2010	View PDF Director's details changed for Craig Willison Sibbald on 25 August 2010 - link opens in a new window - 2 pages (2 pages)

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GHI CONTRACTS LIMITED

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