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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)
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2000 410(Scot) Partic of mort/charge *
14 Dec 1999 410(Scot) Partic of mort/charge *
10 Dec 1999 88(2)R Ad 06/12/99--------- £ si 439900@1=439900 £ ic 100/440000
10 Dec 1999 122 Conve 06/12/99
10 Dec 1999 123 Nc inc already adjusted 06/12/99
10 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
10 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jul 1999 363s Return made up to 13/07/99; full list of members
15 Jan 1999 CERTNM Company name changed saltire number eighty LIMITED\certificate issued on 18/01/99
12 Aug 1998 288a New director appointed
12 Aug 1998 88(2)R Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100
27 Jul 1998 288a New director appointed
27 Jul 1998 288b Director resigned
13 Jul 1998 NEWINC Incorporation