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CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

Company number SC348867

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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)
27 Aug 2009 288b Appointment terminated director jonathan entract
20 Jul 2009 288b Appointment terminated director christopher spencer
12 Jun 2009 288a Director appointed mark geoffrey david holden
13 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
13 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
08 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement 30/04/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2009 88(2) Ad 27/04/09\gbp si 9998@1=9998\gbp ic 2/10000\
30 Apr 2009 123 Nc inc already adjusted 27/04/09
30 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot equity securities 27/04/2009
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 288a Secretary appointed simon jennaway
15 Apr 2009 288b Appointment terminated director tm company services LIMITED
15 Apr 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
13 Mar 2009 288a Director appointed christopher loraine spencer
13 Mar 2009 288a Director appointed michael melville brown ross
13 Mar 2009 288a Director appointed geoffrey alan quaife
13 Mar 2009 288a Director appointed phillip john cooper
13 Mar 2009 288a Director appointed jonathan mark entract
19 Sep 2008 NEWINC Incorporation