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SINO EUROPEAN CLINICS LIMITED

Company number 02049519

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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)
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992 363b Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
21 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Dec 1991 287 Registered office changed on 18/12/91 from: 17 belmont lansdown road bath avon BA1 5DZ
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Request DocumentRegistered office changed on 18/12/91 from: 17 belmont lansdown road bath avon BA1 5DZ
18 Dec 1991 88(2)R Ad 04/12/91--------- £ si 29500@1=29500 £ ic 120500/150000
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Request DocumentAd 04/12/91--------- £ si 29500@1=29500 £ ic 120500/150000
18 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 MEM/ARTS Memorandum and Articles of Association
01 Nov 1991 88(2)R Ad 28/10/91--------- £ si 120498@1=120498 £ ic 2/120500
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Request DocumentAd 28/10/91--------- £ si 120498@1=120498 £ ic 2/120500
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
29 May 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
03 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Jul 1990 363 Return made up to 31/03/90; no change of members
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Request DocumentReturn made up to 31/03/90; no change of members
21 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989