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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)
05 Jan 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 Jan 1989 AUDR Auditor's report
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05 Jan 1989 BS Balance Sheet
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05 Jan 1989 MAR Re-registration of Memorandum and Articles
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05 Jan 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Jan 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1989 MISC Allots 261088 10000X£1 ord
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Request DocumentAllots 261088 10000X£1 ord
03 Jan 1989 MISC Allots 051288 43750X£1 ord
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Request DocumentAllots 051288 43750X£1 ord
25 Nov 1988 287 Registered office changed on 25/11/88 from: logie house ellon aberdeenshire AB4 9LH AB4 9LH
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Request DocumentRegistered office changed on 25/11/88 from: logie house ellon aberdeenshire AB4 9LH AB4 9LH
22 Nov 1988 MISC PUC2 25000 @ £1 ord 300986
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Request DocumentPUC2 25000 @ £1 ord 300986
22 Nov 1988 MISC PUC2 12500 @ £1 ord 120985
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Request DocumentPUC2 12500 @ £1 ord 120985
22 Nov 1988 MISC PUC2 12500 @ £1 ord 011285
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Request DocumentPUC2 12500 @ £1 ord 011285
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Nov 1988 MISC Allots 220988 4000X£1 ord
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Request DocumentAllots 220988 4000X£1 ord
03 Nov 1988 MISC 88(2) 22000 @ £1 ord. 250588
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Request Document88(2) 22000 @ £1 ord. 250588
03 Nov 1988 287 Registered office changed on 03/11/88 from: logie house ellon aberdeenshire AB4 9LH
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Request DocumentRegistered office changed on 03/11/88 from: logie house ellon aberdeenshire AB4 9LH
19 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1988 CERTNM Company name changed bestarx LIMITED\certificate issued on 29/09/88
23 Sep 1988 287 Registered office changed on 23/09/88 from: tillyfoddie dunecht skene aberdeenshire
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Request DocumentRegistered office changed on 23/09/88 from: tillyfoddie dunecht skene aberdeenshire
23 Sep 1988 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
16 Aug 1988 MISC G123 to inc.cap.to £500000
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Request DocumentG123 to inc.cap.to £500000
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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