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PHYSICARE LIMITED

Company number SC166965

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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)
30 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
28 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
06 Aug 2002 363s Return made up to 11/07/02; full list of members
21 Mar 2002 410(Scot) Partic of mort/charge *
04 Oct 2001 363s Return made up to 11/07/01; full list of members
01 Jun 2001 AA Full accounts made up to 31 July 2000
14 Dec 2000 363s Return made up to 11/07/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
26 May 2000 AA Full accounts made up to 31 July 1999
07 Oct 1999 363s Return made up to 11/07/99; full list of members
25 Aug 1999 AA Full accounts made up to 31 July 1998
12 Feb 1999 CERTNM Company name changed physi-care LIMITED\certificate issued on 15/02/99
20 Oct 1998 363s Return made up to 11/07/98; no change of members
02 Jul 1998 287 Registered office changed on 02/07/98 from: 6 north vennel bourtreehill irvine ayrshire KA11 1NE
12 May 1998 AA Full accounts made up to 31 July 1997
25 Jan 1998 225 Accounting reference date extended from 31/03/97 to 31/07/97
28 Nov 1997 287 Registered office changed on 28/11/97 from: 292 st vincent street glasgow G2 5TQ
27 Oct 1997 410(Scot) Partic of mort/charge *
13 Oct 1997 363s Return made up to 11/07/97; full list of members
03 Sep 1997 CERTNM Company name changed electrotec contract services lim ited\certificate issued on 04/09/97
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1996 288a New secretary appointed;new director appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 288b Secretary resigned
18 Nov 1996 288b Director resigned
18 Nov 1996 225 Accounting reference date shortened from 31/07/97 to 31/03/97