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RENAISSANCE CARE (SCOTLAND) LIMITED

Company number SC190022

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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)
16 Oct 2000 363s Return made up to 06/10/00; full list of members
19 Jun 2000 AA Full accounts made up to 29 November 1999
19 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1999 288a New director appointed
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Director resigned
18 Feb 1999 225 Accounting reference date extended from 31/10/99 to 29/11/99
26 Jan 1999 287 Registered office changed on 26/01/99 from: 205 forest avenue aberdeen AB15 4UL
26 Jan 1999 88(2)R Ad 30/11/98--------- £ si 500000@1=500000 £ ic 2/500002
08 Dec 1998 410(Scot) Partic of mort/charge *
08 Dec 1998 410(Scot) Partic of mort/charge *
08 Dec 1998 410(Scot) Partic of mort/charge *
03 Dec 1998 410(Scot) Partic of mort/charge *
20 Nov 1998 MEM/ARTS Memorandum and Articles of Association
20 Nov 1998 123 Nc inc already adjusted 10/11/98
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1998 288b Director resigned
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288a New secretary appointed;new director appointed
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New director appointed
28 Oct 1998 287 Registered office changed on 28/10/98 from: c/o first scottish formation services, bonnington bond, 2ANDERSON place edinburgh EH6 5NP
06 Oct 1998 NEWINC Incorporation