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PRO-DUCT (FIFE) LIMITED

Company number SC167815

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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 Dec 2000 AA Accounts for a small company made up to 30 September 2000
07 Sep 2000 363s Return made up to 21/08/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 30 September 1999
26 Aug 1999 363s Return made up to 21/08/99; full list of members
15 Jun 1999 AA Accounts for a small company made up to 30 September 1998
05 Nov 1998 288b Secretary resigned
05 Nov 1998 288b Director resigned
05 Nov 1998 288a New secretary appointed
13 Oct 1998 363s Return made up to 21/08/98; no change of members
08 May 1998 AA Accounts for a small company made up to 30 September 1997
19 Sep 1997 363s Return made up to 21/08/97; full list of members
30 Oct 1996 225 Accounting reference date shortened from 01/10/97 to 30/09/97
14 Oct 1996 410(Scot) Partic of mort/charge *
13 Sep 1996 MEM/ARTS Memorandum and Articles of Association
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1996 288 Secretary resigned
13 Sep 1996 288 Director resigned
13 Sep 1996 287 Registered office changed on 13/09/96 from: new law house saltire centre glenrothes fife KY6 2DA
13 Sep 1996 225 Accounting reference date extended from 31/08/97 to 01/10/97
13 Sep 1996 288 New secretary appointed
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New director appointed