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MEDIGUARD SERVICES SCOTLAND LIMITED

Company number SC108468

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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)
04 Jun 2003 363a Return made up to 04/04/03; no change of members
17 Jun 2002 AA Accounts made up to 30 December 2001
09 May 2002 363a Return made up to 04/04/02; no change of members
15 Jun 2001 AA Accounts made up to 31 December 2000
12 Apr 2001 363s Return made up to 04/04/01; full list of members
12 Apr 2001 363(288) Secretary's particulars changed;director's particulars changed
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02 May 2000 AA Accounts made up to 26 December 1999
28 Apr 2000 363a Return made up to 04/04/00; no change of members
24 May 1999 363a Return made up to 04/04/99; no change of members
25 Apr 1999 AA Accounts made up to 27 December 1998
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
29 May 1998 363a Return made up to 04/04/98; full list of members
22 May 1998 AA Accounts made up to 28 December 1997
19 Sep 1997 AA Accounts made up to 29 December 1996
17 Jun 1997 288b Director resigned
17 Jun 1997 288b Secretary resigned;director resigned
17 Jun 1997 288a New secretary appointed;new director appointed
17 Jun 1997 288a New director appointed
23 Apr 1997 363a Return made up to 04/04/97; no change of members
17 Apr 1997 287 Registered office changed on 17/04/97 from: 21 sandyford place glasgow G3 7NG
27 Nov 1996 MA Memorandum and Articles of Association
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1996 288 Director resigned
03 Sep 1996 288 Director resigned