- Company Overview for PHYSIOCARE LIMITED (02098665)
- Filing history for PHYSIOCARE LIMITED (02098665)
- People for PHYSIOCARE LIMITED (02098665)
- Charges for PHYSIOCARE LIMITED (02098665)
- More for PHYSIOCARE LIMITED (02098665)
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) |
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04 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
04 Jan 1990 | 363 |
Return made up to 26/12/89; full list of members
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|
Request DocumentReturn made up to 26/12/89; full list of members |
13 Sep 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
15 May 1989 | 287 |
Registered office changed on 15/05/89 from: 19 kendal parade cambridge roundabout london N18 1ND
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Request DocumentRegistered office changed on 15/05/89 from: 19 kendal parade cambridge roundabout london N18 1ND |
25 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
25 Jan 1989 | 363 |
Return made up to 04/01/89; full list of members
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|
Request DocumentReturn made up to 04/01/89; full list of members |
18 Jan 1989 | PUC 2 |
Wd 20/12/88 ad 19/02/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/12/88 ad 19/02/87--------- £ si 98@1=98 £ ic 2/100 |
03 Oct 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
20 Sep 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Sep 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
10 Aug 1987 | 287 |
Registered office changed on 10/08/87 from: colomendy industrial estate rhyl road denbigh north wales
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Request DocumentRegistered office changed on 10/08/87 from: colomendy industrial estate rhyl road denbigh north wales |
23 Jul 1987 | 287 |
Registered office changed on 23/07/87 from: room 150 20 copthall avenue london EC2R 7JH
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Request DocumentRegistered office changed on 23/07/87 from: room 150 20 copthall avenue london EC2R 7JH |
23 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Jul 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Jul 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1987 | CERTNM |
Company name changed squarefin 224 LIMITED\certificate issued on 25/06/87
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Request DocumentCompany name changed squarefin 224 LIMITED\certificate issued on 25/06/87 |
19 Jun 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |