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SPIERS HEALTHCARE LIMITED

Company number SC145555

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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)
10 Feb 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Nov 1993 88(2)R Ad 31/08/93--------- £ si 229998@1=229998 £ ic 2/230000
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 288 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 DocumentNew director appointed
12 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1993 288 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 DocumentNew director appointed
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 287 Registered office changed on 10/09/93 from: c/o intercity house 80 oswald street glasgow G1
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Request DocumentRegistered office changed on 10/09/93 from: c/o intercity house 80 oswald street glasgow G1
02 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 287 Registered office changed on 02/09/93 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 02/09/93 from: 82 mitchell street glasgow G1 3NA
31 Aug 1993 CERTNM Company name changed covecross LIMITED\certificate issued on 01/09/93
27 Aug 1993 123 Nc inc already adjusted 21/07/93
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1993 NEWINC Incorporation