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SHARP CLINICAL SERVICES (UK) LIMITED

Company number 02234557

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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 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 14/09/06
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2006 88(2)R Ad 04/04/02--------- £ si 1500@1
26 Sep 2006 88(2)R Ad 15/05/03--------- £ si 250@1
04 Aug 2006 288c Secretary's particulars changed;director's particulars changed
29 Dec 2005 363s Return made up to 17/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Director resigned
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2004 363s Return made up to 02/12/04; full list of members
18 Jun 2004 288c Director's particulars changed
18 Jun 2004 288c Director's particulars changed
14 Apr 2004 395 Particulars of mortgage/charge
18 Mar 2004 287 Registered office changed on 18/03/04 from: 1 castle meadows park abergavenny gwent NP7 7RZ