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BALMORAL NURSING HOMES LIMITED

Company number SC158340

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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)
23 Oct 1996 410(Scot) Partic of mort/charge *
06 Sep 1996 410(Scot) Partic of mort/charge *
02 Sep 1996 CERTNM Company name changed eastleigh nursing home LIMITED\certificate issued on 03/09/96
22 May 1996 363s Return made up to 31/05/96; full list of members
12 Feb 1996 224 Accounting reference date notified as 31/12
14 Jul 1995 MA Memorandum and Articles of Association
12 Jul 1995 CERTNM Company name changed forthboard LIMITED\certificate issued on 13/07/95
10 Jul 1995 123 Nc inc already adjusted 08/06/95
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1995 287 Registered office changed on 20/06/95 from: 24 great king street edinburgh EH3 6QN
20 Jun 1995 288 New secretary appointed
20 Jun 1995 288 Director resigned;new director appointed
20 Jun 1995 288 Secretary resigned;new director appointed
31 May 1995 NEWINC Incorporation