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ACCURA HEALTH LIMITED

Company number SC223035

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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)
29 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
19 Sep 2007	363s	Return made up to 10/09/07; change of members	View PDF Return made up to 10/09/07; change of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2006	363s	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
25 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 May 2006	88(2)R	Ad 19/05/06--------- £ si 90000@.1=9000 £ ic 287002/296002	View PDF Ad 19/05/06--------- £ si 90000@.1=9000 £ ic 287002/296002 - link opens in a new window - 2 pages (2 pages)
25 May 2006	88(2)R	Ad 19/05/06--------- £ si 10000@.1=1000 £ ic 286002/287002	View PDF Ad 19/05/06--------- £ si 10000@.1=1000 £ ic 286002/287002 - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2005	363s	Return made up to 10/09/05; full list of members	View PDF Return made up to 10/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
15 Jun 2005	88(2)R	Ad 03/06/05--------- £ si 50000@1=50000 £ ic 236002/286002	View PDF Ad 03/06/05--------- £ si 50000@1=50000 £ ic 236002/286002 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	123	Nc inc already adjusted 03/06/05	View PDF Nc inc already adjusted 03/06/05 - link opens in a new window - 1 page (1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jun 2005	123	Nc inc already adjusted 13/03/03	View PDF Nc inc already adjusted 13/03/03 - link opens in a new window - 1 page (1 page)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
29 Sep 2004	363s	Return made up to 10/09/04; no change of members	View PDF Return made up to 10/09/04; no change of members - link opens in a new window - 6 pages (6 pages)

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