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DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED

Company number SC063902

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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 Mar 2010 CH01 Director's details changed for Andrew Allen on 30 March 2010
08 May 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 30/03/09; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 CERTNM Company name changed R.L. dolby & company LIMITED\certificate issued on 11/08/08
22 Apr 2008 363a Return made up to 30/03/08; full list of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: robb ferguson 5 oswald street glasgow lanarkshire G1 4QR
27 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Dec 2007 155(6)a Declaration of assistance for shares acquisition
27 Dec 2007 288b Secretary resigned;director resigned
27 Dec 2007 288a New secretary appointed;new director appointed
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 466(Scot) Alterations to a floating charge
19 Dec 2007 466(Scot) Alterations to a floating charge
19 Dec 2007 410(Scot) Partic of mort/charge *
19 Dec 2007 410(Scot) Partic of mort/charge *