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GRP FACILITIES MANAGEMENT LTD.

Company number SC183521

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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)
03 Nov 1999 AA Accounts for a small company made up to 31 March 1999
12 Aug 1999 419a(Scot) Dec mort/charge *
12 Aug 1999 410(Scot) Partic of mort/charge *
10 Jun 1999 410(Scot) Partic of mort/charge *
13 Apr 1999 363s Return made up to 03/03/99; full list of members
08 Sep 1998 410(Scot) Partic of mort/charge *
24 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jul 1998 88(2)R Ad 29/06/98--------- £ si 29998@1=29998 £ ic 2/30000
24 Jul 1998 MA Memorandum and Articles of Association
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1998 288a New secretary appointed;new director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 287 Registered office changed on 24/07/98 from: 11 abercorn street paisley renfrewshire PA3 4AT
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New secretary appointed;new director appointed
03 Mar 1998 288b Secretary resigned
03 Mar 1998 288b Director resigned
03 Mar 1998 NEWINC Incorporation