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SPACELABS HEALTHCARE LIMITED

Company number 00570647

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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)
16 May 1997 122 £ ic 475000/450000 30/04/97 £ sr 250000@.10=25000
01 Oct 1996 403a Declaration of satisfaction of mortgage/charge
01 Oct 1996 403a Declaration of satisfaction of mortgage/charge
01 Oct 1996 403a Declaration of satisfaction of mortgage/charge
28 Aug 1996 363s Return made up to 24/07/96; change of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1996 AA Full accounts made up to 31 May 1996
06 Jun 1996 88(2)R Ad 22/05/96--------- £ si 300000@.1=30000 £ ic 445000/475000
19 Mar 1996 395 Particulars of mortgage/charge
04 Mar 1996 88(2)R Ad 16/02/96--------- £ si 450000@.1=45000 £ ic 400000/445000
04 Mar 1996 88(2)R Ad 14/02/96--------- £ si 6000000@.05=300000 £ ic 100000/400000
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 1996 123 £ nc 175000/475000 14/02/96
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1996 123 £ nc 100000/175000 30/01/96
15 Sep 1995 AA Full accounts made up to 31 May 1995
19 Jul 1995 363s Return made up to 24/07/95; no change of members
02 Jun 1995 287 Registered office changed on 02/06/95 from: stanley house, high street, ripley, surrey GU23 6AY
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994
20 Oct 1994 288 Director resigned
09 Sep 1994 363s Return made up to 24/07/94; 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 24/07/94; full list of members