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DOLBY HEALTHCARE LIMITED

Company number SC328062

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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)
28 Jul 2008 363a Return made up to 20/07/08; full list of members
23 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/12/2008 alignment with parent or subsidiary
24 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007 287 Registered office changed on 27/12/07 from: 16 charlotte square edinburgh midlothian EH2 4DF
27 Dec 2007 288a New director appointed
27 Dec 2007 88(2)R Ad 14/12/07--------- £ si 299999@1=299999 £ ic 1/300000
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New secretary appointed
27 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
27 Dec 2007 288b Secretary resigned
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 123 £ nc 100/450000 14/12/07
19 Dec 2007 466(Scot) Alterations to a floating charge
19 Dec 2007 466(Scot) Alterations to a floating charge
19 Dec 2007 410(Scot) Partic of mort/charge *
19 Dec 2007 410(Scot) Partic of mort/charge *
14 Nov 2007 288b Director resigned
23 Oct 2007 288a New director appointed
12 Oct 2007 CERTNM Company name changed dmws 838 LIMITED\certificate issued on 12/10/07
20 Jul 2007 NEWINC Incorporation