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THE KIRTON HEALTHCARE GROUP LIMITED

Company number 01495570

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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)
28 Feb 1996 288 Director resigned
19 Jan 1996 288 New director appointed
29 Nov 1995 AA Full accounts made up to 30 June 1995
07 Mar 1995 363s Return made up to 22/02/95; no change of members
28 Feb 1995 122 £ ic 456725/447725 14/12/94 £ sr 9000@1=9000
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Request Document£ ic 456725/447725 14/12/94 £ sr 9000@1=9000
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1995 88(2)R Ad 14/12/94--------- £ si 39999@.1=3999 £ ic 452726/456725
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Request DocumentAd 14/12/94--------- £ si 39999@.1=3999 £ ic 452726/456725
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
25 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Apr 1994 363s Return made up to 22/02/94; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/02/94; full list of members; amend
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
02 Mar 1994 363s Return made up to 22/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 22/02/94; no change of members
29 Apr 1993 363b Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 88(2)R Ad 24/09/92--------- £ si 66746@.1=6674 £ si 40000@1=40000 £ ic 406050/452724
16 Dec 1992 122 £ ic 508300/406050 24/09/92 £ sr 102250@1=102250
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Request Document£ ic 508300/406050 24/09/92 £ sr 102250@1=102250
17 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
06 May 1992 88(2)R Ad 01/04/92--------- £ si 152916@1=152916 £ si 20512@.1=2051 £ ic 353333/508300
06 May 1992 122 £ ic 403333/353333 01/04/92 £ sr 50000@1=50000
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Request Document£ ic 403333/353333 01/04/92 £ sr 50000@1=50000
06 May 1992 123 £ nc 403334/526763 01/04/92
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Request Document£ nc 403334/526763 01/04/92
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned