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HEALTH & CARE SERVICES (UK) LIMITED

Company number 02083074

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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)
21 Sep 1998 363s Return made up to 05/07/98; no change of members
18 Aug 1998 AUD Auditor's resignation
20 Mar 1998 225 Accounting reference date shortened from 04/02/98 to 31/12/97
02 Mar 1998 AA Full accounts made up to 4 February 1997
29 Jul 1997 363s Return made up to 05/07/97; full list of members
  • 363(288) ‐ Director resigned
01 Apr 1997 288b Director resigned
01 Apr 1997 288b Secretary resigned
26 Feb 1997 287 Registered office changed on 26/02/97 from: the granary ossington road norwell newark,notts NG23 6JW
18 Feb 1997 395 Particulars of mortgage/charge
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New secretary appointed
17 Feb 1997 288a New director appointed
13 Feb 1997 169 £ ic 322300/279000 03/02/97 £ sr 43300@1=43300
10 Feb 1997 AUD Auditor's resignation
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Feb 1997 225 Accounting reference date extended from 31/12/96 to 04/02/97
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge