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MEDICAL CENTRES SCOTLAND LIMITED

Company number SC256375

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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)
02 Nov 2005 410(Scot) Partic of mort/charge *
13 Oct 2005 410(Scot) Partic of mort/charge *
06 Oct 2005 363a Return made up to 21/09/05; full list of members
16 Sep 2005 410(Scot) Partic of mort/charge *
16 Sep 2005 410(Scot) Partic of mort/charge *
30 Aug 2005 AA Full accounts made up to 31 October 2004
08 Aug 2005 410(Scot) Partic of mort/charge *
24 Jun 2005 410(Scot) Partic of mort/charge *
22 Jun 2005 410(Scot) Partic of mort/charge *
12 Oct 2004 410(Scot) Partic of mort/charge *
01 Oct 2004 363s Return made up to 21/09/04; full list of members
29 Sep 2004 466(Scot) Alterations to a floating charge
28 Sep 2004 410(Scot) Partic of mort/charge *
24 Sep 2004 410(Scot) Partic of mort/charge *
12 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
17 Nov 2003 288a New director appointed
12 Nov 2003 CERTNM Company name changed ledge 751 LIMITED\certificate issued on 12/11/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed