- Company Overview for ST. MODANS CARE HOME LIMITED (SC086885)
- Filing history for ST. MODANS CARE HOME LIMITED (SC086885)
- People for ST. MODANS CARE HOME LIMITED (SC086885)
- Charges for ST. MODANS CARE HOME LIMITED (SC086885)
- More for ST. MODANS CARE HOME LIMITED (SC086885)
| 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) |
|---|---|---|---|
| 26 Apr 1993 | 88(2)R | Allotment of shares | |
| 26 Apr 1993 | 88(3) | Particulars of contract relating to shares | |
| 26 Apr 1993 | 88(2)R |
Ad 31/03/92--------- £ si 100@1
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|
Request DocumentAd 31/03/92--------- £ si 100@1 |
| 20 Apr 1993 | 123 | Increase in nominal capital | |
| 20 Apr 1993 | 123 |
Nc inc already adjusted 31/03/92
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|
Request DocumentNc inc already adjusted 31/03/92 |
| 20 Apr 1993 | RESOLUTIONS |
Resolutions
|
|
| 11 Feb 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 27 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 26 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
| 30 Jul 1992 | 419a(Scot) | Dec mort/charge * | |
| 11 Feb 1992 | 410(Scot) |
Partic of mort/charge 2478
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|
Request DocumentPartic of mort/charge 2478 |
| 29 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 29 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
| 20 Jan 1992 | 419a(Scot) |
Dec mort/charge 1467
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|
Request DocumentDec mort/charge 1467 |
| 20 Jan 1992 | 419a(Scot) |
Dec mort/charge 1466
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|
Request DocumentDec mort/charge 1466 |
| 16 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 23 Sep 1991 | 410(Scot) |
Partic of mort/charge 10804
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|
Request DocumentPartic of mort/charge 10804 |
| 13 Jan 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
| 03 Jan 1991 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
| 30 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
| 30 Jan 1990 | AA |
Accounts for a small company made up to 31 March 1989
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|
Request DocumentAccounts for a small company made up to 31 March 1989 |
| 15 Nov 1989 | 287 |
Registered office changed on 15/11/89 from: 27 huntly street inverness IV3 5PR
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Request DocumentRegistered office changed on 15/11/89 from: 27 huntly street inverness IV3 5PR |
| 25 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 31 May 1989 | AA |
Accounts for a small company made up to 31 March 1988
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|
Request DocumentAccounts for a small company made up to 31 March 1988 |
| 07 Mar 1989 | 363 |
Return made up to 31/12/88; no change of members
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|
Request DocumentReturn made up to 31/12/88; no change of members |