TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC216289

Date	Type	Description	View / Download
15 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
15 Jul 2002	122	S-div 04/07/02	(1 page)
15 Jul 2002	288a	New director appointed	(4 pages)
15 Jul 2002	288a	New director appointed	(4 pages)
10 Jul 2002	410(Scot)	Partic of mort/charge *	(10 pages)
22 Apr 2002	288b	Director resigned	(1 page)
27 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
19 Feb 2002	CERTNM	Company name changed tiverton healthcare facilities l imited\certificate issued on 19/02/02	(2 pages)
19 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	287	Registered office changed on 19/02/02 from: 50 lothian road, festival square edinburgh midlothian EH3 9BY	(1 page)
26 Oct 2001	CERTNM	Company name changed canmore consortium LIMITED\certificate issued on 26/10/01	(2 pages)
26 Apr 2001	288a	New director appointed	(3 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	CERTNM	Company name changed lothian fifty (780) LIMITED\certificate issued on 03/04/01	(2 pages)
03 Apr 2001	288b	Director resigned	(1 page)
01 Mar 2001	NEWINC	Incorporation	(25 pages)

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