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ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Company number SC220931

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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 2002 363s Return made up to 05/07/02; full list of members
15 Jul 2002 AA Accounts made up to 31 March 2002
24 Jun 2002 122 S-div 06/06/02
24 Jun 2002 123 Nc inc already adjusted 06/06/02
24 Jun 2002 88(2)R Ad 06/06/02--------- £ si 42800@.01=428 £ ic 2/430
24 Jun 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 06/06/02
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of loan stock 06/06/02
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 410(Scot) Partic of mort/charge *
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Director resigned
19 Dec 2001 288a New secretary appointed
19 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
17 Oct 2001 287 Registered office changed on 17/10/01 from: 151 saint vincent street glasgow G2 5NJ
15 Aug 2001 CERTNM Company name changed mm&s (2785) LIMITED\certificate issued on 15/08/01
05 Jul 2001 NEWINC Incorporation