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GATE HEALTHCARE LIMITED

Company number SC106549

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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)
21 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 17
14 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Apr 2008 169 Gbp ic 105/50\03/04/08\gbp sr 55@1=55\
12 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 16
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 288b Appointment terminated director george kennedy
11 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 15
11 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 14
08 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 13
26 Mar 2008 155(6)a Declaration of assistance for shares acquisition
05 Mar 2008 SA Statement of affairs
05 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement between george kennedy and company. 55 o shares @ 1 20/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 173 Declaration of shares redemption:auditor's report
06 Feb 2008 363s Return made up to 18/12/07; full list of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
10 Jan 2007 363s Return made up to 18/12/06; no change of members
15 Nov 2006 AA Full accounts made up to 31 March 2006
01 Feb 2006 AA Full accounts made up to 31 March 2005
20 Dec 2005 363s Return made up to 18/12/05; no change of members
28 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2005 88(2)R Ad 13/01/05--------- £ si 5@1=5 £ ic 100/105
28 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital