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NIAGARA HEALTHCARE LIMITED

Company number 01563257

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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)
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
08 Nov 1994 288 Director resigned
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14 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
09 Jan 1994 363s Return made up to 26/12/93; full list of members
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Request DocumentReturn made up to 26/12/93; full list of members
25 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 May 1993 288 Director resigned
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05 Jan 1993 363s Return made up to 26/12/92; full list of members
  • 363(287) ‐ Registered office changed on 05/01/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/12/92; full list of members
13 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 288 New director appointed
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19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1992 363s Return made up to 26/12/91; no change of members
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Request DocumentReturn made up to 26/12/91; no change of members
05 Jan 1992 MEM/ARTS Memorandum and Articles of Association
04 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Dec 1991 123 £ nc 100000/500000 22/11/91
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Request Document£ nc 100000/500000 22/11/91
06 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
01 Feb 1991 363a Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
11 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989