ADVANCED HEALTHCARE LTD.

Company number 02085250

Date	Type	Description	View / Download
15 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Nov 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
28 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
27 Aug 1997	288c	Secretary's particulars changed	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	287	Registered office changed on 18/08/97 from: unit 2A chiddingstone causeway estate penshurst tonbridge kent TN11 8JU	(1 page)
20 Dec 1996	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1996	123	Nc inc already adjusted 17/06/96	(1 page)
13 Nov 1996	88(2)	Ad 23/06/92--------- £ si 1000000@1	(2 pages)
13 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1996	123	Nc inc already adjusted 20/05/92	(1 page)
28 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jun 1996	123	£ nc 240000/2000000 17/06/96	(1 page)
23 May 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
01 Feb 1996	288	New director appointed	(2 pages)
01 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Sep 1995	288	Secretary resigned;director resigned	(2 pages)
06 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
11 Jul 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
07 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 07/01/95 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)