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PRIORY OLD ACUTE SERVICES LIMITED

Company number 01505382

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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 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
20 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1993 363s Return made up to 01/11/93; full list of members
29 Oct 1993 288 New director appointed
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27 Sep 1993 288 Director resigned
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23 Jun 1993 288 Secretary resigned
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11 Jun 1993 288 New secretary appointed
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08 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
31 Mar 1993 288 New director appointed
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08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 363s Return made up to 01/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
11 Dec 1991 363b Return made up to 01/11/91; no change of members
08 Sep 1991 AA Full accounts made up to 30 November 1990
16 Nov 1990 363 Return made up to 01/11/90; full list of members
15 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1990 288 New director appointed
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25 Jun 1990 AA Full accounts made up to 30 November 1989
07 Jun 1990 CERT1 Certificate of re-registration from Unlimited to Limited
07 Jun 1990 MAR Re-registration of Memorandum and Articles
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07 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jun 1990 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned