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COMPCARE LTD.

Company number SC191564

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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)
27 Nov 2000 363s Return made up to 01/12/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 31 March 2000
14 Dec 1999 363s Return made up to 01/12/99; full list of members
11 Feb 1999 88(2)R Ad 19/01/99--------- £ si 98@1=98 £ ic 2/100
28 Jan 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
28 Jan 1999 288a New secretary appointed;new director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New director appointed
25 Jan 1999 CERTNM Company name changed cullenfield LIMITED\certificate issued on 26/01/99
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Secretary resigned
20 Jan 1999 287 Registered office changed on 20/01/99 from: 5 logie mill edinburgh EH7 4HH
01 Dec 1998 NEWINC Incorporation