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4C HEALTH LIMITED

Company number SC120654

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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)
25 Feb 1990 123 Nc inc already adjusted 24/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/11/89
25 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1990 410(Scot) Partic of mort/charge 0487
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Request DocumentPartic of mort/charge 0487
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 287 Registered office changed on 05/12/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 05/12/89 from: 24 great king street edinburgh EH3 6QN
30 Nov 1989 CERTNM Company name changed bufftwin LIMITED\certificate issued on 01/12/89
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Request DocumentCompany name changed bufftwin LIMITED\certificate issued on 01/12/89
09 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation