PROACTIS TENDERS LIMITED: Filings - Page 6

  • Overview

    Company NamePROACTIS TENDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC115090
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PROACTIS TENDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    4 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Accounts for a small company made up to Jun 30, 1991

    5 pagesAA

    legacy

    4 pages363b

    Full accounts made up to Jun 30, 1990

    10 pagesAA

    Miscellaneous

    Stat dec re accounts to 300690
    1 pagesMISC

    legacy

    pages225(1)

    legacy

    7 pages363a

    legacy

    3 pages410(Scot)

    Miscellaneous

    PUC2 allots 160589 9999X£1 ord
    2 pagesMISC

    Miscellaneous

    G123 notice of increase
    pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Ordinary resolution

    ORES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    Certificate of change of name

    Company name changed lowrose LIMITED\certificate issued on 20/03/89
    2 pagesCERTNM

    Certificate of change of name

    Company name changed\certificate issued on 17/03/89
    2 pagesCERTNM

    legacy

    pages288

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages287

    legacy

    pages288

    Incorporation

    9 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0