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G.P.S. (EUROPE) LIMITED

Company number SC136694

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Apr 1994 363s Return made up to 18/02/94; no change of members
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Request DocumentReturn made up to 18/02/94; no change of members
10 Jan 1994 AA Accounts for a small company made up to 30 April 1993
18 Feb 1993 363s Return made up to 18/02/93; full list of members
25 Nov 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Nov 1992 88(2)R Ad 19/11/92--------- £ si 3992@.25=998 £ ic 2/1000
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Request DocumentAd 19/11/92--------- £ si 3992@.25=998 £ ic 2/1000
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jun 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Jun 1992 287 Registered office changed on 15/06/92 from: 16 colinton road edinburgh EH10 5EL
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Request DocumentRegistered office changed on 15/06/92 from: 16 colinton road edinburgh EH10 5EL
15 Jun 1992 123 Nc inc already adjusted 09/06/92
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Request DocumentNc inc already adjusted 09/06/92
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Feb 1992 NEWINC Incorporation