CORPRO SYSTEMS LIMITED

Company number SC110438

Date	Type	Description	View / Download
24 Nov 1992	288	Secretary resigned;new secretary appointed	(2 pages)
24 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	88(2)R	Ad 24/09/92--------- £ si 100000@1=100000 £ ic 250000/350000	(2 pages)
19 Nov 1992	123	Nc inc already adjusted 24/09/92	(1 page)
19 Nov 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Nov 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
19 Nov 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
19 Nov 1992	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
19 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1992	225(2)	Accounting reference date extended from 30/09 to 31/12	(1 page)
22 Sep 1992	419a(Scot)	Dec mort/charge *	(2 pages)
22 Sep 1992	AA	Accounts for a small company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	419a(Scot)	Dec mort/charge *	(2 pages)
05 Nov 1991	363x	Return made up to 24/10/91; full list of members	(7 pages)
29 Oct 1991	288	Secretary resigned;new secretary appointed	(2 pages)
29 Oct 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1991	287	Registered office changed on 30/08/91 from: 1 east craibstone street aberdeen AB9 1YH	(1 page)
22 Jul 1991	AA	Accounts for a small company made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1991	288	Director's particulars changed	(2 pages)
09 Feb 1991	363a	Return made up to 24/10/90; no change of members	(6 pages)
27 Jan 1991	AUD	Auditor's resignation	(1 page)
31 Aug 1990	466(Scot)	Alterations to a floating charge	(5 pages)