CLEAN AIR HEALTHCARE LIMITED

Company number SC159469

Date	Type	Description	View / Download
21 Jul 2000	363s	Return made up to 23/07/00; full list of members	(7 pages)
25 May 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
25 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 1999	363s	Return made up to 23/07/99; full list of members	(6 pages)
28 May 1999	AA	Accounts for a dormant company made up to 31 July 1998	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Aug 1998	363s	Return made up to 23/07/98; no change of members	(4 pages)
11 Jun 1998	AA	Accounts for a dormant company made up to 31 July 1997	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
25 Nov 1997	288b	Director resigned	(1 page)
25 Jul 1997	363s	Return made up to 23/07/97; no change of members	(4 pages)
30 Jun 1997	AA	Accounts for a dormant company made up to 31 July 1996	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 1996	287	Registered office changed on 15/11/96 from: 22 third gardens glasgow lanarkshire G41 5NF	(1 page)
07 Nov 1996	MISC	88(2)-98 shares iss/matches 363B	(2 pages)
07 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	363b	Return made up to 31/07/96; full list of members	(6 pages)
07 Nov 1996	363(287)	Registered office changed on 07/11/96 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
11 Sep 1996	288	Secretary resigned	(1 page)
11 Sep 1996	288	Director resigned	(1 page)
12 Oct 1995	CERTNM	Company name changed chartmake LIMITED\certificate issued on 13/10/95 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
31 Jul 1995	NEWINC	Incorporation	(32 pages)