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PROCLAIM SOLUTIONS LIMITED

Company number SC209577

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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)
30 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
10 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
10 Sep 2009 288b Appointment terminated director john crawford
06 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Aug 2009 288c Secretary's change of particulars / tracey buchanan / 21/08/2008
23 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
20 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
06 Aug 2008 363a Return made up to 01/08/08; full list of members
15 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Guarantee completed 27/06/2008
15 Jul 2008 155(6)a Declaration of assistance for shares acquisition
04 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 01/08/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2006 363s Return made up to 01/08/06; full list of members
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
25 May 2006 288b Director resigned
09 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
20 Sep 2005 MEM/ARTS Memorandum and Articles of Association
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 363s Return made up to 01/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Aug 2005 287 Registered office changed on 12/08/05 from: 10-18 hope street hamilton ML3 6AF
01 Aug 2005 288a New director appointed
11 Jan 2005 288a New director appointed