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FIFE NURSING HOMES LIMITED

Company number SC079484

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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)
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 AA Accounts made up to 31 December 2004
16 Aug 2005 88(2)R Ad 24/06/05--------- £ si 1620000@1=1620000 £ ic 400000/2020000
16 Aug 2005 123 Nc inc already adjusted 24/06/04
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 288b Secretary resigned;director resigned
11 Jul 2005 288a New secretary appointed;new director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
13 Dec 2004 363s Return made up to 30/11/04; full list of members
01 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2004 410(Scot) Partic of mort/charge *
30 Nov 2004 410(Scot) Partic of mort/charge *
30 Nov 2004 410(Scot) Partic of mort/charge *
25 Nov 2004 155(6)a Declaration of assistance for shares acquisition
18 Nov 2004 410(Scot) Partic of mort/charge *
02 Nov 2004 AA Accounts made up to 31 December 2003
03 Sep 2004 419a(Scot) Dec mort/charge *
03 Sep 2004 419a(Scot) Dec mort/charge *
03 Sep 2004 419a(Scot) Dec mort/charge *