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SODEXO HEALTHCARE SERVICES LIMITED

Company number SC087304

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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)
01 Jul 1991 AA Full accounts made up to 31 August 1990
10 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
30 Jan 1991 123 Nc inc already adjusted 05/12/90
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1990 287 Registered office changed on 01/10/90 from: 7 lynedoch crescent glasgow G3 6DZ
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Request DocumentRegistered office changed on 01/10/90 from: 7 lynedoch crescent glasgow G3 6DZ
04 Apr 1990 AA Full accounts made up to 31 August 1989
17 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jul 1989 AA Full accounts made up to 31 August 1988
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 MISC 88(2) 99900 @ £1 ord.280389
10 Apr 1989 MISC G123 to inc.cap.to £100000
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Request DocumentG123 to inc.cap.to £100000
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1989 287 Registered office changed on 02/04/89 from: 7 bon accord square aberdeen AB1 2DJ
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Request DocumentRegistered office changed on 02/04/89 from: 7 bon accord square aberdeen AB1 2DJ
15 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1988 AA Full accounts made up to 31 August 1987
12 Aug 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
19 Nov 1987 363 Return made up to 16/12/86; full list of members
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Request DocumentReturn made up to 16/12/86; full list of members
27 Oct 1987 363 Return made up to 08/10/87; full list of members
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Request DocumentReturn made up to 08/10/87; full list of members