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EMMANUEL HEALTHCARE LIMITED

Company number SC252854

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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 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned
03 Aug 2006 363s Return made up to 02/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2006 AA Accounts for a dormant company made up to 31 July 2005
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 287 Registered office changed on 22/03/06 from: 151 st vincent street glasgow G2 5NJ
22 Mar 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
22 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 363s Return made up to 02/07/05; full list of members
21 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
07 Jul 2004 363s Return made up to 02/07/04; full list of members
13 Oct 2003 CERTNM Company name changed m m & s (3006) LIMITED\certificate issued on 13/10/03
16 Jul 2003 NEWINC Incorporation