CRAIG-EN-GOYNE CARE COMPANY LIMITED
Company number SC109710
- Company Overview for CRAIG-EN-GOYNE CARE COMPANY LIMITED (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) |
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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
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Request DocumentResolutions |
26 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |