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BRIMCARE LIMITED

Company number SC148068

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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)
20 Jan 1997 363s Return made up to 16/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 1997 123 Nc inc already adjusted 28/04/94
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 May 1996 AA Full accounts made up to 31 January 1996
20 Dec 1995 363s Return made up to 16/12/95; full list of members
19 Apr 1995 AA Accounts for a small company made up to 31 January 1995
16 Mar 1995 363s Return made up to 16/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Sep 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
14 Jul 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Jul 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 May 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
11 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Apr 1994 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
08 Apr 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1994 287 Registered office changed on 08/03/94 from: 42 moray place edinburgh lothian EH3 6BT
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Request DocumentRegistered office changed on 08/03/94 from: 42 moray place edinburgh lothian EH3 6BT
16 Dec 1993 NEWINC Incorporation