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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)
16 Jan 2009 363a Return made up to 25/12/08; bulk list available separately
19 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 166 06/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2008 AA Group of companies' accounts made up to 31 May 2008
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jan 2008 363s Return made up to 25/12/07; bulk list available separately
20 Nov 2007 AA Full accounts made up to 31 May 2007
20 Nov 2007 MEM/ARTS Memorandum and Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Board authorised amem 07/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Board authorised amen 07/11/07
24 Sep 2007 88(2)R Ad 12/09/07-19/09/07 £ si 57500@.01=575 £ ic 924609/925184
18 Jul 2007 88(2)R Ad 06/07/07-06/07/07 £ si 10000@.01=100 £ ic 924509/924609
21 May 2007 88(2)R Ad 03/05/07--------- £ si 13000@.01=130 £ ic 924379/924509
10 May 2007 288c Director's particulars changed
13 Mar 2007 363s Return made up to 25/12/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Mar 2007 88(2)R Ad 27/02/07-27/02/07 £ si 30000@.01=300 £ ic 924079/924379
03 Jan 2007 AA Full accounts made up to 31 May 2006
16 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2006 88(2)R Ad 24/10/06--------- £ si 1000@.01=10 £ ic 924069/924079
08 Aug 2006 88(2)R Ad 29/06/06-29/06/06 £ si 150000@.01=1500 £ ic 922569/924069
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 31/05/06