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DUNCARE LIMITED

Company number SC143116

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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 Jul 1996 AUD Auditor's resignation
25 Apr 1996 AA Full accounts made up to 26 June 1995
23 Apr 1996 363s Return made up to 09/03/96; full list of members
20 Dec 1995 419a(Scot) Dec mort/charge *
01 Dec 1995 419a(Scot) Dec mort/charge *
01 Dec 1995 419a(Scot) Dec mort/charge *
04 Oct 1995 88(2)R Ad 28/09/95--------- £ si 67000@1=67000 £ ic 3263213/3330213
29 Sep 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
07 Sep 1995 363s Return made up to 09/03/95; no change of members
12 Jul 1995 410(Scot) Partic of mort/charge *
12 Jul 1995 155(6)a Declaration of assistance for shares acquisition
12 Jul 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Jul 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
12 Jul 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
12 Jul 1995 88(2)R Ad 26/06/95--------- £ si 3073213@1=3073213 £ ic 190000/3263213
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/06/95--------- £ si 3073213@1=3073213 £ ic 190000/3263213
12 Jul 1995 155(6)a Declaration of assistance for shares acquisition
12 Jul 1995 288 Director resigned;new director appointed
12 Jul 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jul 1995 287 Registered office changed on 12/07/95 from: c/o greenfields 31 hawkhill dundee DD1 5DM
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/07/95 from: c/o greenfields 31 hawkhill dundee DD1 5DM
12 Jul 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Jul 1995 MEM/ARTS Memorandum and Articles of Association
12 Jul 1995 123 Nc inc already adjusted 26/06/95
12 Jul 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Jul 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Jul 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital