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PROVIS LIMITED

Company number SC294310

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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)
11 Jan 2007	363s	Return made up to 09/12/06; full list of members	View PDF Return made up to 09/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	CERTNM	Company name changed daysoft LIMITED\certificate issued on 21/03/06	View PDF Company name changed daysoft LIMITED\certificate issued on 21/03/06 - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	CERTNM	Company name changed mm&s (5059) LIMITED\certificate issued on 04/01/06	View PDF Company name changed mm&s (5059) LIMITED\certificate issued on 04/01/06 - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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