BATES HEALTHCOM LIMITED

Company number 02281673

Date	Type	Description	View / Download
12 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
14 Jul 1997	288c	Secretary's particulars changed	(1 page)
28 Apr 1997	363a	Return made up to 27/03/97; full list of members	(15 pages)
28 Apr 1997	363(190)	Location of debenture register 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
28 Apr 1997	288c	Director's particulars changed	(1 page)
28 Apr 1997	288c	Director's particulars changed	(1 page)
14 Feb 1997	288c	Director's particulars changed	(1 page)
13 Feb 1997	288c	Director's particulars changed	(1 page)
23 Oct 1996	AUD	Auditor's resignation	(1 page)
21 Aug 1996	288	Secretary resigned	(2 pages)
21 Aug 1996	288	New secretary appointed	(1 page)
23 Jul 1996	288	New secretary appointed	(2 pages)
23 Jul 1996	288	Secretary resigned;director resigned	(1 page)
18 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
06 May 1996	363a	Return made up to 27/03/96; full list of members	(13 pages)
24 Mar 1996	88(2)R	Ad 15/03/96--------- £ si 53@1=53 £ ic 1000/1053	(2 pages)
21 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
21 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
21 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
21 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Mar 1996	123	£ nc 1000/1053 08/03/96	(1 page)
19 Mar 1996	288	New director appointed	(3 pages)
19 Mar 1996	288	New director appointed	(3 pages)
17 Jan 1996	288	Director resigned	(2 pages)

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