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EXCELER HEALTHCARE SERVICES LEASING LIMITED

Company number 02276013

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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)
09 Dec 1998 AA Full accounts made up to 31 December 1997
01 Dec 1998 288b Director resigned
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288b Director resigned
11 Sep 1998 CERTNM Company name changed apta healthcare (nottingham) lim ited\certificate issued on 14/09/98
08 Jun 1998 288a New director appointed
08 Jun 1998 363s Return made up to 22/05/98; no change of members
08 Jun 1998 363(287) Registered office changed on 08/06/98
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Request DocumentRegistered office changed on 08/06/98
08 Jun 1998 288b Director resigned
08 Jun 1998 288b Director resigned
20 May 1998 288a New director appointed
20 May 1998 288a New director appointed
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 288b Director resigned
09 Apr 1998 395 Particulars of mortgage/charge
07 Apr 1998 395 Particulars of mortgage/charge
03 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Aug 1997 155(6)a Declaration of assistance for shares acquisition
06 Aug 1997 288b Secretary resigned;director resigned
30 Jul 1997 288b Director resigned
30 Jul 1997 288b Director resigned
25 Jul 1997 155(6)a Declaration of assistance for shares acquisition