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3M HEALTH CARE LIMITED

Company number 00968166

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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)
20 Mar 1995 288 Director resigned;new director appointed
04 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994 363x Return made up to 11/06/94; full list of members
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Request DocumentReturn made up to 11/06/94; full list of members
09 Mar 1994 88(2)R Ad 28/02/94--------- £ si 12000000@1=12000000 £ ic 1000000/13000000
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Request DocumentAd 28/02/94--------- £ si 12000000@1=12000000 £ ic 1000000/13000000
08 Mar 1994 123 Nc inc already adjusted 31/01/94
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Request DocumentNc inc already adjusted 31/01/94
08 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 MEM/ARTS Memorandum and Articles of Association
22 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1993 288 Director's particulars changed
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22 Jun 1993 363x Return made up to 11/06/93; no change of members
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Request DocumentReturn made up to 11/06/93; no change of members
01 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1992 288 New director appointed
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17 Jun 1992 363x Return made up to 12/06/92; no change of members
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Request DocumentReturn made up to 12/06/92; no change of members
14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 363x Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members