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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)
02 Jul 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
21 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 MEM/ARTS Memorandum and Articles of Association
05 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1989 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
15 Dec 1989 363 Return made up to 10/11/89; full list of members
31 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1989 363 Return made up to 11/11/88; full list of members
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1988 AA Full group accounts made up to 1 July 1988
30 Nov 1988 AA Full group accounts made up to 26 June 1987
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Request DocumentFull group accounts made up to 26 June 1987
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Aug 1988 123 £ nc 9847561/9868836
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Request Document£ nc 9847561/9868836
01 Aug 1988 122 S-div
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19 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1988 242 Delivery of annual acc. Ext. By 3 mths to 30/06/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/06/87
25 Jan 1988 363 Return made up to 11/12/87; full list of members
13 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association