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FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Company number SC095794

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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)
09 Feb 1990 410(Scot) Partic of mort/charge 1515
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09 Feb 1990 410(Scot) Partic of mort/charge 1514
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09 Feb 1990 410(Scot) Partic of mort/charge 1513
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30 Jan 1990 466(Scot) Alterations to a floating charge
30 Jan 1990 466(Scot) Alterations to a floating charge
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12 Jan 1990 AA Full group accounts made up to 31 March 1989
12 Jan 1990 363 Return made up to 13/12/89; full list of members
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20 Oct 1989 MISC G88(2)110989 allot 300000X£1 crp
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18 Oct 1989 MISC 88(2) 180000 @ £1 cum.red.pref.
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23 Aug 1989 MISC 88(2) 500000 @ £1 pref.030889
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23 Aug 1989 MISC 88(2) 300000 @ £1 pref. 080889
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14 Aug 1989 MISC 88(2) 191000 @ £1 pref.140789
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26 Jun 1989 MISC 88(2) 180000@ £1 crp 250589 cash
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15 Jun 1989 MISC PUC3 5779N.vot.17078VOT.@ £3.50
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05 Dec 1988 288 New director appointed
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30 Nov 1988 363 Return made up to 03/11/88; full list of members
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30 Nov 1988 AA Accounts made up to 31 March 1988
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07 Oct 1988 288 New director appointed
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25 Jul 1988 466(Scot) Alterations to a floating charge
25 Jul 1988 466(Scot) Alterations to a floating charge
30 Mar 1988 MISC PUC2 60600 @ £3.50 100388
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25 Mar 1988 MEM/ARTS Memorandum and Articles of Association
25 Mar 1988 MISC G123 inc cap by £9645006-100388
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25 Mar 1988 MISC G122 subdiv 2X£1 shares to £0.50
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25 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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