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MILLBROOK HEALTHCARE LTD

Company number 00833987

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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)
18 Nov 1993 363s Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members
11 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1993 395 Particulars of mortgage/charge
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Sep 1993 AA Full group accounts made up to 30 June 1993
17 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1992 363s Return made up to 01/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/11/92; full list of members
14 Sep 1992 AA Group accounts for a small company made up to 30 June 1992
30 Jun 1992 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
29 Jun 1992 OC Red share cap/can share prem
13 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Nov 1991 363b Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
27 Nov 1991 363(287) Registered office changed on 27/11/91
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Request DocumentRegistered office changed on 27/11/91
03 Sep 1991 AA Full group accounts made up to 30 June 1991
01 Jul 1991 AA Full group accounts made up to 30 June 1990
02 Jan 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
01 Nov 1990 395 Particulars of mortgage/charge
19 Jun 1990 AA Full group accounts made up to 30 June 1989
22 Mar 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
19 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted