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GREATNORTHERN HEALTH MANAGEMENT LIMITED

Company number 02006520

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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)
26 Jul 1993 363s Return made up to 31/07/93; no change 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 31/07/93; no change of members
06 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
10 Nov 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
09 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 May 1992 363x Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
16 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
18 Apr 1991 363x Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
25 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Sep 1990 287 Registered office changed on 05/09/90 from: 4 cornwall terrace regents park london NW1 4QP
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Request DocumentRegistered office changed on 05/09/90 from: 4 cornwall terrace regents park london NW1 4QP
03 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
30 Aug 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1990 88(2)R Ad 05/06/90--------- £ si 16042781@.12=1925133 £ ic 1725742/3650875
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Request DocumentAd 05/06/90--------- £ si 16042781@.12=1925133 £ ic 1725742/3650875
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1990 123 £ nc 3180000/5106000 05/06/90
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Request Document£ nc 3180000/5106000 05/06/90
31 Jul 1990 88(2)R Ad 30/01/90--------- £ si 4932329@.12=591879 £ ic 1133863/1725742
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Request DocumentAd 30/01/90--------- £ si 4932329@.12=591879 £ ic 1133863/1725742
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1990 123 £ nc 1980000/3180000 31/01/90
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Request Document£ nc 1980000/3180000 31/01/90
19 Jul 1990 287 Registered office changed on 19/07/90 from: 20 southampton street london WC2E 7Q9
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Request DocumentRegistered office changed on 19/07/90 from: 20 southampton street london WC2E 7Q9