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UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED

Company number 02351631

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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)
27 Mar 1997 363s Return made up to 24/02/97; no change of members
22 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
08 May 1996 363s Return made up to 24/02/96; full list of members
30 Jan 1996 288 Director's particulars changed
30 Jan 1996 244 Delivery ext'd 3 mth 31/03/95
30 Jan 1996 AA Accounts for a small company made up to 31 March 1995
28 Dec 1995 88(2)R Ad 20/10/95--------- £ si 1000000@.1=100000 £ ic 88000/188000
28 Dec 1995 123 Nc inc already adjusted 20/10/95
28 Dec 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Dec 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Dec 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Nov 1995 AUD Auditor's resignation
31 Mar 1995 AA Full accounts made up to 31 March 1994
01 Mar 1995 363s Return made up to 24/02/95; no change of members
02 Feb 1995 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Mar 1994 363s Return made up to 24/02/94; full list of members
  • 363(287) ‐ Registered office changed on 16/03/94
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 24/02/94; full list of members
28 Feb 1993 363s Return made up to 24/02/93; no change of members
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Request DocumentReturn made up to 24/02/93; no change of members
24 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/11/92
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24 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/11/92
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24 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/11/92
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29 Oct 1992 AA Full accounts made up to 31 March 1992
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20 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991