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PRIORITY CARE NURSING LIMITED

Company number SC154036

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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)
07 Jun 2000 410(Scot) Partic of mort/charge *
17 Jan 2000 287 Registered office changed on 17/01/00 from: 41 roseangle dundee DD1 4LZ
16 Nov 1999 363s Return made up to 02/11/99; full list of members
05 Nov 1999 AA Accounts for a small company made up to 30 June 1999
15 Dec 1998 AA Accounts for a small company made up to 30 June 1998
20 Nov 1998 363s Return made up to 02/11/98; full list of members
20 Nov 1997 363s Return made up to 02/11/97; no change of members
10 Nov 1997 AA Accounts for a small company made up to 30 June 1997
02 Dec 1996 AA Accounts for a small company made up to 30 June 1996
06 Nov 1996 363s Return made up to 02/11/96; no change of members
30 Nov 1995 AA Full accounts made up to 30 June 1995
13 Nov 1995 363s Return made up to 02/11/95; full list of members
15 May 1995 410(Scot) Partic of mort/charge *
10 May 1995 410(Scot) Partic of mort/charge *
07 Feb 1995 224 Accounting reference date notified as 30/06
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 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 MEM/ARTS Memorandum and Articles of Association
05 Dec 1994 CERTNM Company name changed maplecliff LIMITED\certificate issued on 06/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed maplecliff LIMITED\certificate issued on 06/12/94
29 Nov 1994 123 £ nc 1000/500000 09/11/94
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Request Document£ nc 1000/500000 09/11/94
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1994 288 Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
14 Nov 1994 287 Registered office changed on 14/11/94 from: 24 great king street edinburgh EH3 6QN
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 14/11/94 from: 24 great king street edinburgh EH3 6QN