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DDM HEALTHCARE LIMITED

Company number SC192458

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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)
17 Jan 2001 363s Return made up to 11/01/01; full list of members
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Jul 2000 419a(Scot) Dec mort/charge *
05 Jul 2000 419a(Scot) Dec mort/charge *
21 Mar 2000 MEM/ARTS Memorandum and Articles of Association
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 28/02/00
11 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1999 225 Accounting reference date extended from 31/01/00 to 30/06/00
13 Jul 1999 410(Scot) Partic of mort/charge *
11 Jun 1999 88(2)R Ad 04/06/99--------- £ si 58@1=58 £ ic 2/60
25 May 1999 410(Scot) Partic of mort/charge *
18 May 1999 410(Scot) Partic of mort/charge *
10 Mar 1999 410(Scot) Partic of mort/charge *
09 Mar 1999 410(Scot) Partic of mort/charge *
23 Feb 1999 287 Registered office changed on 23/02/99 from: 50 lothian road edinburgh EH3 9BY
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New secretary appointed;new director appointed
23 Feb 1999 288a New director appointed
19 Jan 1999 CERTNM Company name changed lothian fifty (550) LIMITED\certificate issued on 20/01/99
11 Jan 1999 NEWINC Incorporation