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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)
14 Jun 2005 AA Accounts for a medium company made up to 31 August 2004
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 363s Return made up to 25/08/04; full list of members
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide auth/issued 06/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 122 S-div 06/04/04
22 Apr 2004 AA Accounts for a medium company made up to 31 August 2003
24 Jan 2004 288c Director's particulars changed
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: 48 wren court strathclyde business par bellshill lanarkshire ML4 3NQ
14 Sep 2003 363s Return made up to 25/08/03; full list of members
20 May 2003 AA Accounts for a medium company made up to 31 August 2002
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
06 Sep 2002 363s Return made up to 25/08/02; full list of members
14 Jun 2002 AA Accounts for a small company made up to 31 August 2001
21 Sep 2001 363s Return made up to 25/08/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 August 2000
20 Apr 2001 419a(Scot) Dec mort/charge *
08 Mar 2001 410(Scot) Partic of mort/charge *
21 Sep 2000 363s Return made up to 25/08/00; full list of members
17 Mar 2000 287 Registered office changed on 17/03/00 from: 47 wren court strathclyde business park bellshill lanarkshire ML4 3NQ