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PROSOURCE.IT (UK) LTD.

Company number SC242550

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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 Mar 2004 288c Director's particulars changed
25 Feb 2004 363a Return made up to 20/01/04; full list of members
25 Feb 2004 353 Location of register of members
25 Nov 2003 CERTNM Company name changed tetrasource LIMITED\certificate issued on 25/11/03
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New secretary appointed;new director appointed
24 Jul 2003 88(2)R Ad 01/07/03--------- £ si 9300@1=9300 £ ic 700/10000
24 Jul 2003 123 Nc inc already adjusted 30/06/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classified 30/06/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 287 Registered office changed on 16/07/03 from: 20 rowan drive westhill aberdeenshire AB32 6QA
15 Jul 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
10 Jul 2003 88(2)R Ad 14/03/03--------- £ si 698@1=698 £ ic 2/700
06 Jun 2003 CERTNM Company name changed prosource (europe) LIMITED\certificate issued on 06/06/03
25 Feb 2003 88(2)R Ad 07/02/03--------- £ si 1@1=1 £ ic 1/2
20 Jan 2003 288b Secretary resigned
20 Jan 2003 NEWINC Incorporation