FORMER AMICUS HEALTHCARE LIMITED

Company number 00116776

Date	Type	Description	View / Download
13 Jun 1997	AA	Full accounts made up to 29 September 1996	(21 pages)
06 Dec 1996	288c	Director's particulars changed	(1 page)
22 Oct 1996	287	Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith london W6 9RJ	(1 page)
16 Sep 1996	363s	Return made up to 14/08/96; full list of members	(5 pages)
07 Jun 1996	CERTNM	Company name changed compass healthcare LIMITED\certificate issued on 10/06/96	(2 pages)
16 Jan 1996	AUD	Auditor's resignation	(1 page)
16 Jan 1996	288	Director resigned	(1 page)
16 Jan 1996	288	Director resigned	(1 page)
16 Jan 1996	288	Director resigned	(1 page)
15 Jan 1996	288	Director resigned	(1 page)
15 Jan 1996	AA	Full accounts made up to 1 October 1995	(21 pages)
27 Dec 1995	395	Particulars of mortgage/charge	(87 pages)
21 Dec 1995	122	Conve 08/12/95	(1 page)
21 Dec 1995	88(2)R	Ad 08/12/95--------- us$ si 1@1=1 us$ ic 0/1	(2 pages)
21 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Dec 1995	123	Us$ nc 0/1 08/12/95	(1 page)
21 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
21 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
21 Dec 1995	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
21 Dec 1995	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
21 Dec 1995	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
21 Dec 1995	155(6)b	Declaration of assistance for shares acquisition	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next