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SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED

Company number 02302277

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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)
25 Oct 2004	363s	Return made up to 17/10/04; full list of members	View PDF Return made up to 17/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2004	363(287)	Registered office changed on 25/10/04
05 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve assistance docs 17/09/04
05 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
18 Aug 2004	AA	Accounts made up to 27 March 2004	View PDF Accounts made up to 27 March 2004 - link opens in a new window - 4 pages (4 pages)
15 Jul 2004	CERTNM	Company name changed churchfield park (nottingham) li mited\certificate issued on 15/07/04	View PDF Company name changed churchfield park (nottingham) li mited\certificate issued on 15/07/04 - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2003	AA	Accounts made up to 29 March 2003	View PDF Accounts made up to 29 March 2003 - link opens in a new window - 4 pages (4 pages)
30 Oct 2003	363s	Return made up to 17/10/03; full list of members	View PDF Return made up to 17/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2003	363(287)	Registered office changed on 30/10/03
12 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2002	363s	Return made up to 17/10/02; full list of members	View PDF Return made up to 17/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 Sep 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
28 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)

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