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NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

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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)
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 May 1990 123 £ nc 7600000/9600000 09/04/90
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Request Document£ nc 7600000/9600000 09/04/90
23 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1990 PROSP Listing of particulars
05 Feb 1990 88(2)R Ad 13/12/89--------- premium £ si 857000@.1=85700 £ ic 5265559/5351259
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Request DocumentAd 13/12/89--------- premium £ si 857000@.1=85700 £ ic 5265559/5351259
24 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1989 287 Registered office changed on 25/10/89 from: north place, 82 great north road, hatfield herts AL95BL
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Request DocumentRegistered office changed on 25/10/89 from: north place, 82 great north road, hatfield herts AL95BL
20 Sep 1989 88(2)C Wd 13/09/89 ad 11/08/89--------- £ si 7667592@.1=766759 £ ic 4498800/5265559
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Request DocumentWd 13/09/89 ad 11/08/89--------- £ si 7667592@.1=766759 £ ic 4498800/5265559
20 Sep 1989 88(2)C Wd 13/09/89 ad 11/08/89--------- £ si 3332394@.1=333239 £ ic 4165561/4498800
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Request DocumentWd 13/09/89 ad 11/08/89--------- £ si 3332394@.1=333239 £ ic 4165561/4498800
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Sep 1989 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.
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22 Aug 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
10 Aug 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1989 AA Full group accounts made up to 31 December 1988