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NEEN HEALTHCARE LIMITED

Company number 00470744

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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)
31 May 1997 AA Full accounts made up to 30 September 1996
20 May 1997 225 Accounting reference date extended from 31/07/96 to 30/09/96
27 Jan 1997 363s Return made up to 17/01/97; no change of members
06 Mar 1996 288 New secretary appointed
06 Mar 1996 363s Return made up to 17/01/96; full list of members
26 Oct 1995 288 Director resigned;new director appointed
26 Oct 1995 288 New director appointed
19 Oct 1995 288 Director resigned
06 Oct 1995 AUD Auditor's resignation
06 Oct 1995 155(6)a Declaration of assistance for shares acquisition
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1995 MA Memorandum and Articles of Association
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1995 395 Particulars of mortgage/charge
03 Oct 1995 395 Particulars of mortgage/charge
28 Sep 1995 AA Accounts for a small company made up to 31 July 1995
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
10 Apr 1995 403a Declaration of satisfaction of mortgage/charge
10 Jan 1995 363s Return made up to 17/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/95; full list of members
04 Jan 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1994 363s Return made up to 17/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/94; no change of members