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CRAIG-EN-GOYNE CARE COMPANY LIMITED

Company number SC109710

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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)
30 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
23 Apr 1990 225(1) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
11 Apr 1990 88(2)R Ad 02/04/90--------- £ si 49999@1=49999 £ ic 2/50001
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Request DocumentAd 02/04/90--------- £ si 49999@1=49999 £ ic 2/50001
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1989 410(Scot) Partic of mort/charge 11163
07 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1989 CERTNM Company name changed shiftcity LIMITED\certificate issued on 05/06/89
02 Jun 1989 CERTNM Company name changed\certificate issued on 02/06/89
14 Apr 1989 MISC 88(2) 49990 @ £1 ord.010489
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Request Document88(2) 49990 @ £1 ord.010489
30 Dec 1988 MEM/ARTS Memorandum and Articles of Association
14 Dec 1988 287 Registered office changed on 14/12/88 from: 20 renfield street glasgow G2 5AP
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Request DocumentRegistered office changed on 14/12/88 from: 20 renfield street glasgow G2 5AP
06 Apr 1988 MISC PUC2 allots 310388 49998X£1 ord
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Request DocumentPUC2 allots 310388 49998X£1 ord
06 Apr 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Mar 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
26 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1988 287 Registered office changed on 23/03/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 23/03/88 from: 24 castle st edinburgh EH2 3HT
23 Mar 1988 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
09 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation