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MNH LIMITED

Company number SC106708

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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)
08 Dec 2008 288b Appointment terminated director michael kelly
03 Dec 2008 288b Appointment terminated director brian ferguson
03 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 07/11/2008
28 Mar 2008 287 Registered office changed on 28/03/2008 from dundas house westfield park eskbank midlothian EH22 3EY
25 Feb 2008 AA Accounts for a small company made up to 30 April 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Jun 2007 410(Scot) Partic of mort/charge *
01 Mar 2007 AA Accounts for a small company made up to 30 April 2006
16 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jan 2007 288b Director resigned
10 Apr 2006 288a New director appointed
14 Mar 2006 288c Director's particulars changed
27 Feb 2006 AA Accounts for a small company made up to 30 April 2005
17 Feb 2006 363a Return made up to 31/12/05; full list of members
23 Dec 2005 CERTNM Company name changed mnh investments LIMITED\certificate issued on 23/12/05
16 May 2005 AA Accounts for a small company made up to 30 April 2004
17 Feb 2005 363s Return made up to 31/12/04; full list of members
26 May 2004 AA Accounts for a small company made up to 30 April 2003
03 Feb 2004 363s Return made up to 31/12/03; full list of members
14 Feb 2003 363s Return made up to 31/12/02; full list of members
04 Dec 2002 CERTNM Company name changed muirfield nursing home LIMITED\certificate issued on 04/12/02
19 Nov 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 31/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association