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SYSTEM C HEALTHCARE LIMITED

Company number 01754990

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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)
03 Mar 2000 363s Return made up to 25/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2000 88(2)R Ad 07/10/99-25/10/99 £ si 5666601@.01=56666 £ ic 279612/336278
17 Jan 2000 MEM/ARTS Memorandum and Articles of Association
13 Jan 2000 CERTNM Company name changed system c LIMITED\certificate issued on 14/01/00
23 Nov 1999 287 Registered office changed on 23/11/99 from: 60-61 high street, maidstone, kent, ME14 1SR
22 Jan 1999 363s Return made up to 25/12/98; change of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1998 AA Accounts for a small company made up to 5 June 1998
19 Jun 1998 288a New director appointed
17 Jun 1998 88(2)R Ad 23/04/98--------- £ si 641436@.01=6414 £ ic 273198/279612
08 Jun 1998 225 Accounting reference date extended from 30/04/98 to 31/05/98
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1998 88(2)R Ad 01/04/98--------- £ si 356354@.01=3563 £ ic 269635/273198
15 Apr 1998 88(2)R Ad 01/04/98--------- £ si 356354@.01=3563 £ ic 266072/269635
15 Apr 1998 88(2)R Ad 01/04/98--------- £ si 356354@.01=3563 £ ic 262509/266072
15 Apr 1998 88(2)R Ad 01/04/98--------- £ si 71270@.01=712 £ ic 261797/262509
14 Jan 1998 363s Return made up to 25/12/97; full list of members
18 Dec 1997 88(2)R Ad 30/04/97--------- £ si 447868@.01=4478 £ ic 261796/266274
01 Oct 1997 AA Accounts for a small company made up to 30 April 1997
01 Oct 1997 AA Accounts for a small company made up to 30 April 1996
30 Jun 1997 88(2) Ad 30/04/97--------- £ si 447868@.01=4478 £ ic 257318/261796
22 May 1997 88(2)R Ad 07/05/97--------- £ si 896162@.01=8961 £ ic 248357/257318
12 May 1997 288a New director appointed
05 Feb 1997 363s Return made up to 25/12/96; change of members
25 Jan 1996 AA Accounts for a small company made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1995
09 Jan 1996 363s Return made up to 25/12/95; full list of members