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PROCLAIM CARE LIMITED

Company number SC287770

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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)
19 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
06 Aug 2008 363a Return made up to 21/07/08; full list of members
06 Aug 2008 288b Appointment terminated secretary thomas fulton
15 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Guarantee complete 27/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 155(6)a Declaration of assistance for shares acquisition
04 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Aug 2007 363a Return made up to 21/07/07; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2006 363s Return made up to 21/07/06; full list of members
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
25 May 2006 288a New director appointed
03 Nov 2005 410(Scot) Partic of mort/charge *
03 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/08/06
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Secretary resigned
21 Jul 2005 NEWINC Incorporation