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ADVENTURE EMERGENCY CARE LIMITED

Company number SC161395

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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)
04 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Feb 2001 363s Return made up to 06/11/00; full list of members
26 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 2000 363s Return made up to 06/11/99; full list of members
10 Jan 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
15 Mar 1999 AA Accounts for a dormant company made up to 30 November 1998
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1999 363a Return made up to 16/11/98; no change of members
04 Mar 1999 288c Director's particulars changed
15 Jan 1998 AA Accounts for a dormant company made up to 30 November 1997
09 Jan 1998 363s Return made up to 06/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
06 May 1997 363b Return made up to 06/11/96; full list of members
06 May 1997 288a New director appointed
06 May 1997 288a New secretary appointed
06 May 1997 288a New director appointed
06 May 1997 AA Accounts for a dormant company made up to 30 November 1996
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1996 88(2)R Ad 09/01/96--------- £ si 8@1=8 £ ic 2/10
01 Mar 1996 288 Secretary resigned
01 Mar 1996 288 Director resigned
01 Mar 1996 287 Registered office changed on 01/03/96 from: 19 glasgow road paisley PA1 3QX