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MDY HEALTHCARE LIMITED

Company number SC088634

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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)
11 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1994 MISC Prospectus 030694
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19 May 1994 288 New director appointed
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04 Mar 1994 353 Location of register of members
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20 Dec 1993 AA Full group accounts made up to 30 June 1993
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20 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1993 363s Return made up to 04/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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15 Jun 1993 288 New director appointed
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11 Jun 1993 288 New director appointed
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11 Jun 1993 288 New director appointed
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02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 88(2)R Ad 08/02/93--------- £ si 3800000@.01=38000 £ ic 275555/313555
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Request DocumentAd 08/02/93--------- £ si 3800000@.01=38000 £ ic 275555/313555
10 Feb 1993 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
19 Jan 1993 363s Return made up to 04/12/92; bulk list available separately
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19 Jan 1993 AA Full group accounts made up to 30 June 1992
26 Nov 1992 410(Scot) Partic of mort/charge *
01 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Jun 1992 88(2) Ad 23/03/92--------- £ si 442589@.01=4425 £ ic 271130/275555
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Request DocumentAd 23/03/92--------- £ si 442589@.01=4425 £ ic 271130/275555
22 Apr 1992 288 New director appointed
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02 Apr 1992 288 New director appointed
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12 Dec 1991 AA Full group accounts made up to 30 June 1991
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12 Dec 1991 363a Return made up to 04/12/91; bulk list available separately
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20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned