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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)
06 May 1993 88(2)P Ad 23/03/93--------- £ si 250@.01=2 £ ic 72755/72757
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/93--------- £ si 250@.01=2 £ ic 72755/72757
22 Jan 1993 363s Return made up to 25/12/92; full list of members
  • 363(353) ‐ Location of register of members address 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 25/12/92; full list of members
12 Jan 1993 AA Group accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 April 1992
07 Aug 1992 88(2)R Ad 30/03/92--------- £ si 185@.01=1 £ ic 72754/72755
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/92--------- £ si 185@.01=1 £ ic 72754/72755
13 May 1992 169 £ sr 12640@.01 11/12/91
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Request Document£ sr 12640@.01 11/12/91
14 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1992 122 Div s-div 05/03/92
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Request DocumentDiv s-div 05/03/92
24 Mar 1992 123 £ nc 73050/73100 05/03/92
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Request Document£ nc 73050/73100 05/03/92
13 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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 1991
13 Mar 1992 363s Return made up to 25/12/91; 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 DocumentReturn made up to 25/12/91; change of members
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of 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 DocumentResolutions
25 Apr 1991 363a Return made up to 25/12/90; change of members
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Request DocumentReturn made up to 25/12/90; change of members
08 Apr 1991 AA Accounts for a small company made up to 30 April 1990
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 1990
28 Mar 1990 CERTNM Company name changed solstys computer systems LIMITED\certificate issued on 29/03/90
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Request DocumentCompany name changed solstys computer systems LIMITED\certificate issued on 29/03/90
28 Mar 1990 CERTNM Company name changed\certificate issued on 28/03/90
23 Feb 1990 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
23 Feb 1990 OC Cancal sh/prem acct £478702
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Request DocumentCancal sh/prem acct £478702
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1990 AA Accounts for a small company made up to 30 April 1989
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 1989
19 Jan 1990 363 Return made up to 25/12/89; full list 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 DocumentReturn made up to 25/12/89; full list of members
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1989 353 Location of register 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 DocumentLocation of register of members