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EVANS HEALTHCARE LIMITED

Company number 02023215

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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)
08 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 288 Director's particulars changed
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17 Oct 1994 288 Director's particulars changed
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15 Aug 1994 AA Full accounts made up to 31 December 1993
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25 Jul 1994 288 New director appointed
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02 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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25 May 1994 363s Return made up to 08/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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29 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1994 288 Director's particulars changed
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26 Oct 1993 AA Full accounts made up to 31 December 1992
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03 Oct 1993 288 Director resigned
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07 Jun 1993 363s Return made up to 08/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/05/93; full list of members
25 May 1993 288 Director's particulars changed
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02 Apr 1993 287 Registered office changed on 02/04/93 from: langhurst horsham west sussex RH12 4QD
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Request DocumentRegistered office changed on 02/04/93 from: langhurst horsham west sussex RH12 4QD
13 Jan 1993 288 Director resigned
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10 Nov 1992 363s Return made up to 29/10/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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07 Nov 1992 353 Location of register of members
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13 Aug 1992 122 S-div conve 28/07/92
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Aug 1992 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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