Advanced company searchLink opens in new window

ACCURA HEALTH LIMITED

Company number SC223035

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2004 88(3) Particulars of contract relating to shares
29 Sep 2004 88(2)R Ad 04/02/04--------- £ si 450000@.1=45000 £ ic 141002/186002
29 Sep 2004 88(2)R Ad 16/01/04--------- £ si 50000@.1=5000 £ ic 136002/141002
28 May 2004 410(Scot) Partic of mort/charge *
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Sep 2003 363s Return made up to 10/09/03; full list of members
19 Sep 2003 88(2)R Ad 13/03/03--------- £ si 500000@.1=50000 £ ic 86000/136000
19 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 466(Scot) Alterations to a floating charge
10 Sep 2003 466(Scot) Alterations to a floating charge
02 Jun 2003 410(Scot) Partic of mort/charge *
13 May 2003 88(3) Particulars of contract relating to shares
13 May 2003 88(2)R Ad 03/04/03--------- £ si 60000@.1=6000 £ ic 80000/86000
23 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Apr 2003 88(2)R Ad 31/12/02--------- £ si 150000@.1=15000 £ ic 65000/80000
23 Dec 2002 288b Director resigned
18 Sep 2002 363s Return made up to 10/09/02; full list of members
18 Sep 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jun 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
26 Apr 2002 410(Scot) Partic of mort/charge *
15 Apr 2002 88(2)R Ad 04/03/02--------- £ si 650000@.1=65000 £ ic 2/65002
15 Apr 2002 123 Nc inc already adjusted 04/03/02