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BIRCHESTER MEDICARE LIMITED

Company number 02011979

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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)
02 Feb 1998 AA Full accounts made up to 30 June 1997
15 Oct 1997 363s Return made up to 30/09/97; full list of members
08 May 1997 AA Full accounts made up to 30 June 1996
11 Nov 1996 288c Director's particulars changed
11 Nov 1996 363s Return made up to 30/09/96; no change of members
11 Aug 1996 AA Full accounts made up to 30 June 1995
04 May 1996 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1996 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1995 363s Return made up to 30/09/95; no change of members
12 Jul 1995 AA Full accounts made up to 30 June 1994
05 Feb 1995 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Nov 1994 CERTNM Company name changed birchester medical services limi ted\certificate issued on 24/11/94
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Request DocumentCompany name changed birchester medical services limi ted\certificate issued on 24/11/94
12 Aug 1994 88(2)R Ad 09/08/94--------- £ si 49800@1=49800 £ ic 200/50000
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Request DocumentAd 09/08/94--------- £ si 49800@1=49800 £ ic 200/50000
12 Aug 1994 123 Nc inc already adjusted 09/08/94
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Request DocumentNc inc already adjusted 09/08/94
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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12 Aug 1994 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.
Request DocumentResolutions
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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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27 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1994 88(2)R Ad 20/05/94--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 20/05/94--------- £ si 100@1=100 £ ic 100/200
24 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jun 1994 123 £ nc 100/1000 20/05/94
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Request Document£ nc 100/1000 20/05/94