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EAST NEUK HEALTHCARE LIMITED

Company number SC187588

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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)
09 Aug 2004 88(2)R Ad 04/08/04--------- £ si 10000@1=10000 £ ic 576000/586000
09 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004 123 £ nc 576000/586000 04/08/04
22 Jul 2004 363s Return made up to 13/07/04; full list of members
01 Jun 2004 AA Accounts for a medium company made up to 31 July 2003
15 Aug 2003 363s Return made up to 13/07/03; full list of members
02 Jun 2003 AA Accounts for a small company made up to 31 July 2002
02 Sep 2002 88(2)R Ad 27/08/02--------- £ si 36000@1=36000 £ ic 540000/576000
02 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors allot/issue 27/08/02
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
02 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2002 123 £ nc 540000/576000 27/08/02
08 Aug 2002 363s Return made up to 13/07/02; full list of members
17 Apr 2002 88(2)R Ad 12/04/02--------- £ si 100000@1=100000 £ ic 440000/540000
17 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot and issue new 12/04/02
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
17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 123 £ nc 440000/540000 12/04/02
12 Apr 2002 AA Accounts for a small company made up to 31 July 2001
02 Aug 2001 363s Return made up to 13/07/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 31 July 2000
30 Jan 2001 288c Secretary's particulars changed
21 Aug 2000 363s Return made up to 13/07/00; full list of members
02 Aug 2000 AA Accounts for a small company made up to 31 July 1999
28 Jun 2000 MEM/ARTS Memorandum and Articles of Association