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QUADRANT HEALTHCARE (UK) LIMITED

Company number 02369749

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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)
19 Jul 1991 287 Registered office changed on 19/07/91 from: 181A huntingdon road cambridge CB3 0DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/91 from: 181A huntingdon road cambridge CB3 0DJ
08 Jul 1991 395 Particulars of mortgage/charge
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23 Apr 1991 288 Director resigned
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07 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1991 122 Nc dec already adjusted 18/01/91
  • 122 ‐
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Request DocumentNc dec already adjusted 18/01/91
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Feb 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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07 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Feb 1991 AUD Auditor's resignation
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06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1991 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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16 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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26 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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26 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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