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GHI CONTRACTS LIMITED

Company number SC152713

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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)
06 Apr 2009 AA Accounts for a medium company made up to 31 August 2008
08 Sep 2008 363a Return made up to 25/08/08; full list of members
05 Jun 2008 AA Accounts for a medium company made up to 31 August 2007
03 Dec 2007 287 Registered office changed on 03/12/07 from: 41 wren court strathclyde business park bellshill lanarkshire ML4 3NQ
03 Sep 2007 363a Return made up to 25/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
15 Jun 2007 AA Accounts for a medium company made up to 31 August 2006
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 288c Director's particulars changed
07 Sep 2006 363a Return made up to 25/08/06; full list of members
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288a New secretary appointed
18 May 2006 288b Director resigned
08 May 2006 AA Accounts for a medium company made up to 31 August 2005
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
31 Mar 2006 288a New director appointed
19 Sep 2005 363a Return made up to 25/08/05; full list of members
14 Jun 2005 AA Accounts for a medium company made up to 31 August 2004
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 363s Return made up to 25/08/04; full list of members
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide auth/issued 06/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities