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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)
15 Jan 1991 AA Full group accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1990
03 Jan 1991 363a Return made up to 31/10/90; bulk list available separately
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Request DocumentReturn made up to 31/10/90; bulk list available separately
26 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Jan 1990 88(2)R Ad 07/12/89--------- £ si 5238095@.01=52380 £ ic 218750/271130
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Request DocumentAd 07/12/89--------- £ si 5238095@.01=52380 £ ic 218750/271130
23 Jan 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Nov 1989 MISC Placing letter 211189
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Request DocumentPlacing letter 211189
29 Nov 1989 MISC Prospectus 211189
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Request DocumentProspectus 211189
20 Oct 1989 287 Registered office changed on 20/10/89 from: balgownie technology ctr, campus 3,aberdeen science & tech nology park,balgownie dr, bridge of don, aberdeen AB2 8GW
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Request DocumentRegistered office changed on 20/10/89 from: balgownie technology ctr, campus 3,aberdeen science & tech nology park,balgownie dr, bridge of don, aberdeen AB2 8GW
18 Sep 1989 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
05 Sep 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
14 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1989 287 Registered office changed on 14/07/89 from: 25 albyn place aberdeen AB1 1YL
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Request DocumentRegistered office changed on 14/07/89 from: 25 albyn place aberdeen AB1 1YL
05 Mar 1989 MISC Allots 080289 2402437X1P ord
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Request DocumentAllots 080289 2402437X1P ord
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1989 MISC Prospectus 110189
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Request DocumentProspectus 110189
11 Jan 1989 363 Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members
10 Jan 1989 287 Registered office changed on 10/01/89 from: 142 duthie terrace aberdeen
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Request DocumentRegistered office changed on 10/01/89 from: 142 duthie terrace aberdeen
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 CERT5 Certificate of re-registration from Private to Public Limited Company