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DOON VALLEY HEALTHCARE LIMITED

Company number SC215718

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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)
13 Feb 2009 288c Director's change of particulars / elizabeth pirrie / 01/01/2009
13 Feb 2009 288c Director's change of particulars / laurie gray / 01/01/2009
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Mar 2008 363a Return made up to 13/02/08; full list of members
03 Mar 2008 MEM/ARTS Memorandum and Articles of Association
03 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2008 123 Gbp nc 100/1000\27/02/08
01 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
10 May 2007 410(Scot) Partic of mort/charge *
05 Apr 2007 410(Scot) Partic of mort/charge *
19 Mar 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
08 Mar 2007 410(Scot) Partic of mort/charge *
26 Feb 2007 363a Return made up to 13/02/07; full list of members
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
21 Dec 2006 288b Director resigned
01 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2006 155(6)a Declaration of assistance for shares acquisition
25 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital