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DE HEALTHCARE LIMITED

Company number 02369446

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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)
10 May 1998 363s Return made up to 06/04/98; full list of members
21 Aug 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 363s Return made up to 06/04/97; full list of members
21 Oct 1996 AA Full accounts made up to 31 December 1995
17 May 1996 363s Return made up to 06/04/96; full list of members
30 Nov 1995 287 Registered office changed on 30/11/95 from: 190 strand london WC2R 1JN
17 Oct 1995 AA Full accounts made up to 31 December 1994
11 Aug 1995 288 New director appointed
11 Aug 1995 288 New director appointed
11 Aug 1995 288 New director appointed
09 Apr 1995 363s Return made up to 06/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 25 December 1993
18 Apr 1994 363s Return made up to 06/04/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 06/04/94; full list of members
14 Mar 1994 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
14 Mar 1994 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
14 Mar 1994 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
14 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Mar 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1994 88(2)R Ad 27/01/94--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 27/01/94--------- £ si 50000@1=50000 £ ic 2/50002
02 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 287 Registered office changed on 16/07/93 from: hartford house, hulfords lane hartley wintney basingstoke hampshire RG27 8AG
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Request DocumentRegistered office changed on 16/07/93 from: hartford house, hulfords lane hartley wintney basingstoke hampshire RG27 8AG
16 Jul 1993 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12