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SPACE CLINICS LIMITED

Company number SC266881

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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)
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005 287 Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH
03 Jun 2005 363s Return made up to 23/04/05; full list of members
23 Mar 2005 410(Scot) Partic of mort/charge *
04 Jun 2004 288a New director appointed
26 May 2004 288a New director appointed
24 May 2004 88(2)R Ad 19/05/04--------- £ si 60048@1=60048 £ ic 2/60050
24 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 123 Nc inc already adjusted 19/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 288b Director resigned
12 May 2004 CERTNM Company name changed newco (787) LIMITED\certificate issued on 12/05/04
23 Apr 2004 NEWINC Incorporation