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CASTLE CRAIG HOSPITAL LIMITED

Company number SC108534

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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)
14 Sep 1995 363s Return made up to 05/09/95; full list of members
17 May 1995 410(Scot) Partic of mort/charge *
27 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 05/09/94; no change of members
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Request DocumentReturn made up to 05/09/94; no change of members
29 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 363s Return made up to 05/09/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 05/09/93; no change of members
22 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1992 363s Return made up to 05/09/92; full list of members
  • 363(287) ‐ Registered office changed on 15/10/92
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Request DocumentReturn made up to 05/09/92; full list of members
12 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Jan 1992 88(2)R Ad 28/09/90--------- £ si 99900@1
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Request DocumentAd 28/09/90--------- £ si 99900@1
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jan 1992 88(2)R Ad 29/09/89--------- £ si 98@1
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Request DocumentAd 29/09/89--------- £ si 98@1
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
05 Nov 1991 363 Return made up to 05/09/91; change of members
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Request DocumentReturn made up to 05/09/91; change of members
20 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
12 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990