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PROTECH CENTREFORM INTERNATIONAL LIMITED

Company number SC252217

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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)
26 Feb 2008 363a Return made up to 31/07/07; full list of members; amend
13 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 363a Return made up to 31/07/07; full list of members
05 Oct 2007 363a Return made up to 03/07/07; full list of members
19 May 2007 410(Scot) Partic of mort/charge *
16 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 287 Registered office changed on 13/02/07 from: 19 letham drive newlands glasgow G43 2SL
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
17 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Jul 2006 363s Return made up to 03/07/06; full list of members
17 Jul 2006 88(2)R Ad 08/03/06--------- £ si 2000@1=2000 £ ic 2100/4100
11 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Jan 2006 225 Accounting reference date extended from 31/07/05 to 30/09/05
04 Oct 2005 88(2)R Ad 28/09/05--------- £ si 1900@1=1900 £ ic 200/2100
20 Jul 2005 363s Return made up to 03/07/05; full list of members
01 Jun 2005 288a New director appointed
01 Jun 2005 88(2)R Ad 25/05/05--------- £ si 99@1=99 £ ic 2/101
22 Feb 2005 CERTNM Company name changed burnside (glasgow) LIMITED\certificate issued on 22/02/05
21 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Jan 2005 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jan 2005 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2005 652C Withdrawal of application for striking off
17 Sep 2004 GAZ1(A) First Gazette notice for voluntary strike-off