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STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC275419

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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)
26 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 27999@1=27999 £ ic 1/28000	View PDF Ad 13/07/05--------- £ si 27999@1=27999 £ ic 1/28000 - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	123	Nc inc already adjusted 13/07/05	View PDF Nc inc already adjusted 13/07/05 - link opens in a new window - 1 page (1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
26 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jul 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
18 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
14 Jan 2005	CERTNM	Company name changed dunwilco (1194) LIMITED\certificate issued on 14/01/05	View PDF Company name changed dunwilco (1194) LIMITED\certificate issued on 14/01/05 - link opens in a new window - 3 pages (3 pages)
14 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

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