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MULL HALL CARE LIMITED

Company number SC139387

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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)
11 May 1995 123 Nc inc already adjusted 30/04/95
11 May 1995 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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11 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Aug 1994 363s Return made up to 20/07/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/07/94; change of members
13 Jul 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
18 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
14 Oct 1993 88(2)R Ad 20/07/92-25/09/93 £ si 356748@1
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Request DocumentAd 20/07/92-25/09/93 £ si 356748@1
27 Sep 1993 88(3) Particulars of contract relating to shares
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02 Sep 1993 363s Return made up to 20/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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01 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1992 88(2) Ad 17/08/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 17/08/92--------- £ si 199998@1=199998 £ ic 2/200000
25 Sep 1992 410(Scot) Partic of mort/charge *
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18 Aug 1992 410(Scot) Partic of mort/charge *
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07 Aug 1992 288 New director appointed
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24 Jul 1992 288 New director appointed
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24 Jul 1992 288 New director appointed
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23 Jul 1992 288 Director resigned;new director appointed
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23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Jul 1992 NEWINC Incorporation
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