WELBY HEALTHCARE LIMITED

Company number SC155450

Date	Type	Description	View / Download
26 Jan 2000	363s	Return made up to 20/01/00; full list of members	(6 pages)
19 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
23 Mar 1999	363a	Return made up to 20/01/99; change of members	(5 pages)
02 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
28 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(9 pages)
23 Jan 1998	363a	Return made up to 20/01/98; no change of members	(4 pages)
11 Feb 1997	363s	Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1997	288c	Director's particulars changed	(1 page)
24 Oct 1996	AA	Full accounts made up to 30 June 1996	(12 pages)
17 Oct 1996	88(2)R	Ad 15/10/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
28 Feb 1996	410(Scot)	Partic of mort/charge *	(6 pages)
23 Jan 1996	363s	Return made up to 20/01/96; full list of members	(6 pages)
19 Sep 1995	224	Accounting reference date notified as 30/06	(1 page)
20 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Mar 1995	CERTNM	Company name changed jadepole LIMITED\certificate issued on 14/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	123	Nc inc already adjusted 15/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1995	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 Document
07 Mar 1995	288	New secretary appointed;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 Document
07 Mar 1995	287	Registered office changed on 07/03/95 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 Document
20 Jan 1995	NEWINC	Incorporation	(9 pages)

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