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SANCTUARY CARE (ALLANBANK) LIMITED

Company number SC260213

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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)
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 123 £ nc 1000/151000 19/02/04
08 Mar 2004 466(Scot) Alterations to a floating charge
05 Mar 2004 466(Scot) Alterations to a floating charge
04 Mar 2004 410(Scot) Partic of mort/charge *
02 Mar 2004 410(Scot) Partic of mort/charge *
26 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Feb 2004 155(6)a Declaration of assistance for shares acquisition
24 Feb 2004 CERTNM Company name changed european wellcare (dumfries) lim ited\certificate issued on 24/02/04
03 Dec 2003 288b Secretary resigned
03 Dec 2003 NEWINC Incorporation