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GPS REALISATIONS LIMITED

Company number SC042973

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Aug 1994 CERTNM Company name changed grangemouth packing services lim ited\certificate issued on 10/08/94
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Request DocumentCompany name changed grangemouth packing services lim ited\certificate issued on 10/08/94
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jun 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
29 Jun 1994 363s Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
16 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
21 Jun 1993 363s Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jun 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
24 Jun 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
27 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1991 363a Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
21 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
09 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
11 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
11 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jul 1989 363 Return made up to 11/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/89; full list of members
05 Jun 1989 419a(Scot) Dec mort/charge 6297
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Request DocumentDec mort/charge 6297
05 Jun 1989 419a(Scot) Dec mort/charge 6296
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Request DocumentDec mort/charge 6296
05 Jun 1989 419a(Scot) Dec mort/charge 6294
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 6294