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KINGDOM CARE (FORTH BAY) LIMITED

Company number SC187694

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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)
13 May 2008 287 Registered office changed on 13/05/2008 from c/o tods murray LLP 33 bothwell street glasgow G2 6NL
06 Dec 2007 410(Scot) Partic of mort/charge *
06 Dec 2007 419a(Scot) Dec mort/charge *
06 Dec 2007 419a(Scot) Dec mort/charge *
06 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition
03 Dec 2007 410(Scot) Partic of mort/charge *
03 Dec 2007 410(Scot) Partic of mort/charge *
18 Sep 2007 363a Return made up to 16/07/07; full list of members
01 Aug 2007 AA Accounts made up to 30 September 2006
01 Aug 2007 AUD Auditor's resignation
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
13 Sep 2006 AA Accounts for a small company made up to 30 September 2005
15 Aug 2006 363s Return made up to 16/07/06; full list of members
03 Apr 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 MEM/ARTS Memorandum and Articles of Association
22 Nov 2005 MEM/ARTS Memorandum and Articles of Association
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 155(6)a Declaration of assistance for shares acquisition
15 Nov 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
14 Nov 2005 410(Scot) Partic of mort/charge *
09 Nov 2005 419a(Scot) Dec mort/charge *