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AVONDALE CARE (SCOTLAND) LIMITED

Company number SC164048

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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)
06 Oct 1997 288c Director's particulars changed
30 Sep 1997 88(3) Particulars of contract relating to shares
30 Sep 1997 88(2)R Ad 30/04/97--------- £ si 49998@1=49998 £ ic 2/50000
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1997 363s Return made up to 12/03/97; full list of members
19 Mar 1997 288a New director appointed
16 Oct 1996 410(Scot) Partic of mort/charge *
02 Oct 1996 410(Scot) Partic of mort/charge *
26 Aug 1996 288 New director appointed
30 May 1996 288 Secretary resigned
30 May 1996 288 Director resigned
30 May 1996 288 Director resigned
23 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1996 CERTNM Company name changed avondale (1996) LIMITED\certificate issued on 23/04/96
18 Apr 1996 288 New director appointed
09 Apr 1996 288 New secretary appointed
09 Apr 1996 288 New director appointed
09 Apr 1996 224 Accounting reference date notified as 30/04
12 Mar 1996 NEWINC Incorporation