COMBINED HEALTHCARE LIMITED

Company number SC200251

Date	Type	Description	View / Download
05 Apr 2002	410(Scot)	Partic of mort/charge *	(8 pages)
24 Jan 2002	225	Accounting reference date extended from 30/09/01 to 30/11/01	(1 page)
11 Jan 2002	287	Registered office changed on 11/01/02 from: avonpark nursing home gallowhill, lesmahagow road strathaven ML10 6BZ	(1 page)
28 Dec 2001	363s	Return made up to 27/09/01; full list of members	(6 pages)
29 Jun 2001	410(Scot)	Partic of mort/charge *	(5 pages)
30 Apr 2001	410(Scot)	Partic of mort/charge *	(5 pages)
27 Mar 2001	363s	Return made up to 27/09/00; full list of members	(6 pages)
06 Apr 2000	410(Scot)	Partic of mort/charge *	(6 pages)
10 Dec 1999	88(2)R	Ad 07/12/99--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
10 Dec 1999	123	Nc inc already adjusted 07/12/99	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
12 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1999	287	Registered office changed on 12/11/99 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	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 Document
12 Nov 1999	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 Document
12 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1999	CERTNM	Company name changed duxbright LIMITED\certificate issued on 11/11/99	(2 pages)
27 Sep 1999	NEWINC	Incorporation	(13 pages)

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