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FIFE HEALTH CARE LIMITED

Company number SC145196

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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)
03 Sep 2004 419a(Scot) Dec mort/charge *
09 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 288c Director's particulars changed
03 Feb 2004 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 21/06/03; full list of members
10 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
07 Nov 2002 419a(Scot) Dec mort/charge *
18 Oct 2002 410(Scot) Partic of mort/charge *
14 Aug 2002 MEM/ARTS Memorandum and Articles of Association
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 363s Return made up to 21/06/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
24 Oct 2001 288a New director appointed
25 Jun 2001 363s Return made up to 21/06/01; full list of members
30 May 2001 AA Full group accounts made up to 31 December 1999
03 Oct 2000 AA Full group accounts made up to 27 June 1999
18 Jul 2000 MISC Amending memo & arts rereg
18 Jul 2000 MAR Re-registration of Memorandum and Articles
18 Jul 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jul 2000 53 Application for reregistration from PLC to private
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 2000 363s Return made up to 21/06/00; full list of members
06 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
22 Dec 1999 287 Registered office changed on 22/12/99 from: 29 townsend place kirkcaldy fife