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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)
29 Jul 2005 88(2)R Ad 29/06/05--------- £ si 6207060@.01=62070 £ ic 3752963/3815033
29 Jul 2005 88(2)R Ad 07/07/05--------- £ si 11500@.01=115 £ ic 3752848/3752963
29 Jul 2005 88(2)R Ad 28/06/05--------- £ si 206796@.01=2067 £ ic 3750781/3752848
29 Jul 2005 122 £ ic 3821781/3750781 28/06/05 £ sr 71000@1=71000
20 Jul 2005 88(2)R Ad 10/06/05--------- £ si 10000@.01=100 £ ic 3821681/3821781
20 Jul 2005 353 Location of register of members
29 Jun 2005 PROSP Prospectus
24 Jun 2005 288b Director resigned
20 Jun 2005 MEM/ARTS Memorandum and Articles of Association
03 Jun 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Jun 2005 BS Balance Sheet
03 Jun 2005 AUDS Auditor's statement
03 Jun 2005 AUDS Auditor's statement
03 Jun 2005 MAR Re-registration of Memorandum and Articles
03 Jun 2005 MAR Re-registration of Memorandum and Articles
03 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 43(3)e Declaration on reregistration from private to PLC
03 Jun 2005 43(3) Application for reregistration from private to PLC
01 Jun 2005 288b Director resigned
16 May 2005 88(2)R Ad 21/03/05--------- £ si 691695@.01=6916 £ ic 3814765/3821681
09 May 2005 88(2)R Ad 28/01/05-31/01/05 £ si 1913558@.01=19135 £ ic 3795630/3814765
29 Apr 2005 CERT21 Certificate of cancellation of share premium account
27 Apr 2005 OC Cancel share premium account
09 Apr 2005 AA Full accounts made up to 31 May 2004