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RANDOLPH HILL NURSING HOMES LIMITED

Company number SC101291

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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)
06 Sep 1990 419a(Scot) Dec mort/charge 9788
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Request DocumentDec mort/charge 9788
22 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jun 1990 AA Accounts for a medium company made up to 30 June 1989
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Request DocumentAccounts for a medium company made up to 30 June 1989
26 Jan 1990 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
19 Jan 1990 410(Scot) Partic of mort/charge 629
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Request DocumentPartic of mort/charge 629
27 Nov 1989 410(Scot) Partic of mort/charge 13448
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Request DocumentPartic of mort/charge 13448
27 Nov 1989 410(Scot) Partic of mort/charge 13447
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Request DocumentPartic of mort/charge 13447
27 Nov 1989 410(Scot) Partic of mort/charge 13446
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Request DocumentPartic of mort/charge 13446
27 Sep 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
07 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 May 1989 MISC PUC2 97034 @ £1 ord. 200688
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Request DocumentPUC2 97034 @ £1 ord. 200688
19 May 1989 MISC G123 to inc.cap.to £100000
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Request DocumentG123 to inc.cap.to £100000
19 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
24 Mar 1988 410(Scot) Partic of mort/charge 3162
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Request DocumentPartic of mort/charge 3162
27 Jan 1988 410(Scot) Partic of mort/charge 00858
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Request DocumentPartic of mort/charge 00858
05 Aug 1987 410(Scot) Partic of mort/charge 7231
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Request DocumentPartic of mort/charge 7231
29 Jul 1987 410(Scot) Partic of mort/charge 6997
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Request DocumentPartic of mort/charge 6997
13 Jan 1987 287 Registered office changed on 13/01/87 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 13/01/87 from: 24 castle street edinburgh EH2 3JQ
13 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 CERTINC Certificate of Incorporation