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CORPRO SYSTEMS LIMITED

Company number SC110438

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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)
23 Aug 2007 288a New director appointed
23 Aug 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 287 Registered office changed on 01/06/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
23 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007 155(6)a Declaration of assistance for shares acquisition
21 May 2007 419a(Scot) Dec mort/charge *
21 May 2007 410(Scot) Partic of mort/charge *
19 Apr 2007 419a(Scot) Dec mort/charge *
11 Jan 2007 419a(Scot) Dec mort/charge *
07 Dec 2006 363a Return made up to 24/10/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
31 Jul 2006 410(Scot) Partic of mort/charge *
09 May 2006 AA Full accounts made up to 31 December 2004
10 Nov 2005 363a Return made up to 24/10/05; full list of members
10 Nov 2005 AA Full accounts made up to 31 December 2003
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Aug 2005 288c Secretary's particulars changed;director's particulars changed
26 Jan 2005 363a Return made up to 24/10/04; full list of members
09 Oct 2004 AA Full accounts made up to 31 December 2002
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Apr 2004 363a Return made up to 24/10/03; full list of members
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02