SYSTEM C HEALTHCARE LIMITED

Company number 01754990

Date	Type	Description	View / Download
09 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jun 1995	288	New director appointed	(2 pages)
26 Jun 1995	CERTNM	Company name changed system c holdings LIMITED\certificate issued on 27/06/95	(2 pages)
01 Jun 1995	AA	Accounts for a small company made up to 30 April 1994	(7 pages)
28 Apr 1995	88(2)R	Ad 25/04/95--------- £ si 985320@.01=9853 £ ic 238503/248356	(2 pages)
20 Apr 1995	88(2)R	Ad 24/03/95--------- premium £ si 15589935@.01=155899 £ ic 82604/238503	(16 pages)
07 Apr 1995	88(2)R	Ad 31/03/95--------- premium £ si 985320@.01=9853 £ ic 72751/82604	(2 pages)
06 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
06 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
06 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
06 Apr 1995	123	£ nc 73100/500000 24/03/95	(1 page)
16 Mar 1995	88(2)R	Ad 28/02/95--------- £ si 1@.01 £ ic 72751/72751	(2 pages)
17 Jan 1995	363s	Return made up to 25/12/94; change of members 363(288) ‐ 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(104 pages)
29 Jul 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	88(2)O	Ad 20/04/94--------- £ si 189@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	88(2)P	Ad 20/04/94--------- £ si 189@.01=1 £ ic 72749/72750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	363s	Return made up to 25/12/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	AA	Group accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1993	169	£ ic 72757/72749 25/06/93 £ sr 800@.01=8 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	88(2)O	Ad 23/03/93--------- £ si 250@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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