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PRESTIGE NURSING (SCOTLAND) LIMITED

Company number SC143810

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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)
23 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1994 353 Location of register of members
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Request DocumentLocation of register of members
06 Jul 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 Jun 1994 88(2)R Ad 23/05/94--------- £ si 1000@1=1000 £ ic 1000/2000
14 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Apr 1994 363s Return made up to 08/04/94; full list of members
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Request DocumentReturn made up to 08/04/94; full list of members
11 Mar 1994 MEM/ARTS Memorandum and Articles of Association
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Mar 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
09 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Dec 1993 CERTNM Company name changed pog 77 LIMITED\certificate issued on 17/12/93
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Request DocumentCompany name changed pog 77 LIMITED\certificate issued on 17/12/93
16 Dec 1993 CERTNM Company name changed\certificate issued on 16/12/93
15 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Dec 1993 88(2)R Ad 09/12/93--------- £ si 2@1=2 £ ic 2/4
13 Dec 1993 287 Registered office changed on 13/12/93 from: 12 st catherine street cupar fife KY15 4HN
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Request DocumentRegistered office changed on 13/12/93 from: 12 st catherine street cupar fife KY15 4HN
13 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Apr 1993 NEWINC Incorporation