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MORTON RETIREMENT LIVING LIMITED

Company number SC289489

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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)
18 Jan 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
28 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 CERTNM Company name changed ledge 886 LIMITED\certificate issued on 23/11/05
21 Nov 2005 88(2)R Ad 03/11/05--------- £ si 17997@1=17997 £ ic 2003/20000
21 Nov 2005 88(2)R Ad 03/11/05--------- £ si 2@1=2 £ ic 2001/2003
21 Nov 2005 88(2)R Ad 03/11/05--------- £ si 2000@1=2000 £ ic 1/2001
21 Nov 2005 123 £ nc 1000/300000 03/11/05
21 Nov 2005 288b Secretary resigned
04 Nov 2005 288a New secretary appointed;new director appointed
04 Nov 2005 288a New director appointed
29 Sep 2005 288a New director appointed
29 Sep 2005 288b Director resigned
26 Aug 2005 NEWINC Incorporation