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STOBHILL HEALTHCARE FACILITIES LIMITED

Company number SC275420

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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)
26 Jul 2005 88(2)R Ad 13/07/05--------- £ si 27999@1=27999 £ ic 1/28000
26 Jul 2005 123 Nc inc already adjusted 13/07/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 MEM/ARTS Memorandum and Articles of Association
21 Jul 2005 410(Scot) Partic of mort/charge *
21 Jul 2005 410(Scot) Partic of mort/charge *
14 Jan 2005 288a New director appointed
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
11 Jan 2005 288b Director resigned
10 Jan 2005 CERTNM Company name changed dunwilco (1195) LIMITED\certificate issued on 10/01/05
01 Nov 2004 NEWINC Incorporation