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DUNDEE HEALTHCARE SERVICES LIMITED

Company number SC192465

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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 Aug 2001 288c Director's particulars changed
22 Aug 2001 288a New director appointed
20 Aug 2001 288b Director resigned
15 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2001 410(Scot) Partic of mort/charge *
28 Jun 2001 410(Scot) Partic of mort/charge *
19 Jun 2001 288b Director resigned
05 Apr 2001 410(Scot) Partic of mort/charge *
01 Feb 2001 AA Full accounts made up to 31 March 2000
31 Jan 2001 363a Return made up to 11/01/01; no change of members
03 Mar 2000 363s Return made up to 11/01/00; full list of members
01 Oct 1999 288a New secretary appointed
28 Sep 1999 288b Secretary resigned
10 Sep 1999 288b Director resigned
11 Aug 1999 410(Scot) Partic of mort/charge *
11 Aug 1999 410(Scot) Partic of mort/charge *
01 Aug 1999 88(2)R Ad 29/07/99--------- £ si 4998@1=4998 £ ic 2/5000
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1999 123 £ nc 100/10000 22/06/99