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ADVANCED HEALTHCARE LTD.

Company number 02085250

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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)
16 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Mar 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
21 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 May 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
07 May 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
04 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
18 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
23 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Jun 1991 363a Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
07 Jun 1991 88(2)R Ad 24/05/90--------- £ si 90000@1=90000 £ ic 150000/240000
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Request DocumentAd 24/05/90--------- £ si 90000@1=90000 £ ic 150000/240000
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1991 123 £ nc 150000/240000 24/05/91
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Request Document£ nc 150000/240000 24/05/91
30 Nov 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
30 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02