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STEWARTRY CARE LIMITED

Company number SC269627

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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)
11 Jul 2005 363s Return made up to 21/06/05; full list of members
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New director appointed
03 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2004 122 S-div 29/11/04
03 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 88(2)R Ad 29/11/04--------- £ si 86000@1=86000 £ ic 29000/115000
03 Dec 2004 123 £ nc 1000000/1086000 29/11/04
01 Dec 2004 466(Scot) Alterations to a floating charge
01 Dec 2004 466(Scot) Alterations to a floating charge
01 Dec 2004 410(Scot) Partic of mort/charge *
22 Nov 2004 88(3) Particulars of contract relating to shares
16 Nov 2004 88(2)R Ad 13/10/04--------- £ si 28999@1=28999 £ ic 1/29000
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New secretary appointed;new director appointed
24 Sep 2004 410(Scot) Partic of mort/charge *
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288b Director resigned
21 Jun 2004 NEWINC Incorporation