DUNDEE HEALTHCARE SERVICES LIMITED

Company number SC192465

Date	Type	Description	View / Download
11 Jun 1999	CERTNM	Company name changed ninewells healthcare services li mited\certificate issued on 14/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1999	CERTNM	Company name changed\certificate issued on 11/06/99	(2 pages)
23 Mar 1999	288a	New director appointed	(3 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(4 pages)
23 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288b	Secretary resigned	(1 page)
18 Mar 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
18 Mar 1999	287	Registered office changed on 18/03/99 from: 50 lothian road edinburgh EH3 9BY	(1 page)
16 Mar 1999	CERTNM	Company name changed lothian fifty (557) LIMITED\certificate issued on 17/03/99	(2 pages)
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
11 Jan 1999	NEWINC	Incorporation	(25 pages)

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