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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)
09 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 04/04/05
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
11 Feb 2005 363s Return made up to 25/12/04; full list of members
10 Dec 2004 MEM/ARTS Memorandum and Articles of Association
10 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 123 Nc inc already adjusted 10/11/04
10 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004 288a New director appointed
12 Aug 2004 288b Director resigned
09 Jun 2004 AA Accounts for a small company made up to 31 May 2003
07 Jun 2004 395 Particulars of mortgage/charge
20 Feb 2004 363s Return made up to 25/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 288a New director appointed
28 Jan 2004 288b Director resigned
24 Nov 2003 MEM/ARTS Memorandum and Articles of Association
24 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2003 395 Particulars of mortgage/charge
15 May 2003 395 Particulars of mortgage/charge
12 Apr 2003 AUD Auditor's resignation
09 Feb 2003 363s Return made up to 25/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2002 288a New director appointed