ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED

Company number SC242583

Date	Type	Description	View / Download
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: 32 westhill heights westhill aberdeenshire AB32 6RY	(1 page)
28 Apr 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
28 Jan 2005	363s	Return made up to 20/01/05; full list of members	(11 pages)
29 Nov 2004	288a	New director appointed	(1 page)
29 Nov 2004	288a	New director appointed	(1 page)
08 Sep 2004	MA	Memorandum and Articles of Association	(15 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
27 Jul 2004	288a	New director appointed	(1 page)
27 Jul 2004	288a	New director appointed	(1 page)
23 Jul 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
02 Feb 2004	363s	Return made up to 20/01/04; full list of members	(9 pages)
10 Apr 2003	287	Registered office changed on 10/04/03 from: templeton business centre unit b-1, block 1 glasgow G40 1DA	(1 page)
05 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 56250@1=56250 £ ic 93750/150000	(2 pages)
05 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 93748@1=93748 £ ic 2/93750	(2 pages)
05 Apr 2003	123	Nc inc already adjusted 01/04/03	(2 pages)
05 Apr 2003	MA	Memorandum and Articles of Association	(15 pages)
05 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 01/04/03
05 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2003	288a	New secretary appointed	(2 pages)
05 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	410(Scot)	Partic of mort/charge *	(6 pages)
24 Mar 2003	CERTNM	Company name changed macnewco ninety three LIMITED\certificate issued on 24/03/03	(2 pages)