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HEALTH AND LIFECARE OPTIONS LIMITED

Company number SC289431

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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)
31 Jan 2007 225 Accounting reference date shortened from 31/08/06 to 31/03/06
11 Apr 2006 410(Scot) Partic of mort/charge *
06 Apr 2006 SA Statement of affairs
06 Apr 2006 88(2)R Ad 23/03/06--------- £ si 10000@1=10000 £ ic 4286/14286
06 Apr 2006 88(2)R Ad 23/03/06--------- £ si 4284@1=4284 £ ic 2/4286
06 Apr 2006 123 Nc inc already adjusted 23/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed;new director appointed
08 Dec 2005 288a New director appointed
21 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 CERTNM Company name changed mm&s (5010) LIMITED\certificate issued on 20/09/05
25 Aug 2005 NEWINC Incorporation