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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)
22 Apr 2003 288b Director resigned
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 363s Return made up to 05/07/02; full list of members
30 Apr 2002 123 Nc inc already adjusted 01/03/02
30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2002 363s Return made up to 05/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 155(6)b Declaration of assistance for shares acquisition
13 Nov 2001 155(6)b Declaration of assistance for shares acquisition
13 Nov 2001 155(6)b Declaration of assistance for shares acquisition
13 Nov 2001 155(6)a Declaration of assistance for shares acquisition
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 30/10/01
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 155(6)a Declaration of assistance for shares acquisition