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NESBIT EVANS HEALTHCARE LIMITED

Company number 00940351

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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)
09 May 1996 363s Return made up to 09/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
04 May 1995 363s Return made up to 09/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1995 288 Director resigned
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05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1994 287 Registered office changed on 21/12/94 from: timber house sandford avenue church stretton shropshire SY6 6DY
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Request DocumentRegistered office changed on 21/12/94 from: timber house sandford avenue church stretton shropshire SY6 6DY
30 Oct 1994 AA Full accounts made up to 31 December 1993
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 May 1994 363s Return made up to 09/04/94; full list of members
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Request DocumentReturn made up to 09/04/94; full list of members
18 Apr 1994 AA Full accounts made up to 27 June 1993
15 Jan 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
15 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 AUD Auditor's resignation
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10 Dec 1993 403a Declaration of satisfaction of mortgage/charge
26 Oct 1993 403a Declaration of satisfaction of mortgage/charge
15 Oct 1993 88(2)R Ad 30/09/93--------- £ si 750000@1=750000 £ ic 11764/761764
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Request DocumentAd 30/09/93--------- £ si 750000@1=750000 £ ic 11764/761764
15 Oct 1993 123 Nc inc already adjusted 30/09/93
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Request DocumentNc inc already adjusted 30/09/93
15 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1993 403a Declaration of satisfaction of mortgage/charge
15 Jun 1993 288 New director appointed
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20 May 1993 288 Director resigned
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Request DocumentDirector resigned