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PROACTIVE TAX LIMITED

Company number SC232368

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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)
07 Jun 2006 190 Location of debenture register
08 Mar 2006 287 Registered office changed on 08/03/06 from: 9 hopetoun drive bridge of allan stirling FK9 4QQ
08 Mar 2006 288c Director's particulars changed
08 Mar 2006 288c Secretary's particulars changed
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company accts filed 12/01/06
07 Dec 2005 287 Registered office changed on 07/12/05 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR
09 Nov 2005 CERTNM Company name changed tax and accounting solutions lim ited\certificate issued on 09/11/05
31 Oct 2005 190 Location of debenture register
31 Oct 2005 287 Registered office changed on 31/10/05 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR
31 Oct 2005 353 Location of register of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: 9 hopetoun drive bridge of allan stirling FK9 4QQ
20 Jul 2005 363s Return made up to 05/06/05; full list of members
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ New registered office 25/04/05
03 May 2005 288c Director's particulars changed
03 May 2005 288c Secretary's particulars changed
03 May 2005 287 Registered office changed on 03/05/05 from: 25 sandielands avenue erskine PA8 7BP
20 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend approved 17/01/05
20 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/04
20 May 2004 287 Registered office changed on 20/05/04 from: 57 garnie avenue erskine glasgow PA8 7BE
20 May 2004 288c Director's particulars changed
20 May 2004 288c Secretary's particulars changed
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Jun 2003 363s Return made up to 05/06/03; full list of members