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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)
17 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 45000@.1=4500 £ ic 2087416/2091916	View PDF Ad 01/04/98--------- £ si 45000@.1=4500 £ ic 2087416/2091916 - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 1764705@.1=176470 £ ic 1910946/2087416	View PDF Ad 19/12/97--------- £ si 1764705@.1=176470 £ ic 1910946/2087416 - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	88(2)R	Ad 03/11/97--------- £ si 40000@.1=4000 £ ic 1906946/1910946	View PDF Ad 03/11/97--------- £ si 40000@.1=4000 £ ic 1906946/1910946 - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
06 Aug 1997	363b	Return made up to 14/07/97; full list of members	View PDF Return made up to 14/07/97; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 1997	88(2)R	Ad 23/12/96--------- premium £ si 2000000@.1=200000 £ ic 1706946/1906946	View PDF Ad 23/12/96--------- premium £ si 2000000@.1=200000 £ ic 1706946/1906946 - link opens in a new window - 2 pages (2 pages)
24 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)
15 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	363s	Return made up to 14/07/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/07/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 18 pages (18 pages)
01 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
01 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Apr 1996	88(2)R	Ad 05/12/95--------- £ si 24000@.1=2400 £ ic 1704546/1706946	View PDF Ad 05/12/95--------- £ si 24000@.1=2400 £ ic 1704546/1706946 - link opens in a new window - 2 pages (2 pages)
29 Mar 1996	88(2)R	Ad 01/03/96-10/03/96 £ si 34000@.1=3400 £ ic 1701146/1704546	View PDF Ad 01/03/96-10/03/96 £ si 34000@.1=3400 £ ic 1701146/1704546 - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 1995	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
03 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	123	£ nc 2038690/2300000 27/10/95	View PDF £ nc 2038690/2300000 27/10/95 - link opens in a new window - 1 page (1 page)

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