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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)
01 Nov 1995 AA Full group accounts made up to 31 December 1994
08 Sep 1995 MEM/ARTS Memorandum and Articles of Association
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995 88(2)R Ad 25/08/95--------- £ si 781041@.1=78104 £ ic 1623042/1701146
14 Aug 1995 363s Return made up to 14/07/95; full list of members
07 Aug 1995 88(2)R Ad 14/07/95--------- £ si 46001@.1=4600 £ ic 1618442/1623042
18 Jul 1995 88(2) Ad 19/06/95--------- £ si 1617922@.1=161792 £ ic 1456650/1618442
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Request DocumentAd 19/06/95--------- £ si 1617922@.1=161792 £ ic 1456650/1618442
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Apr 1995 325 Location of register of directors' interests
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23 Feb 1995 288 Director resigned
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21 Feb 1995 88(2)R Ad 09/01/95--------- £ si 1369385@.09=123244 £ ic 1333406/1456650
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Request DocumentAd 09/01/95--------- £ si 1369385@.09=123244 £ ic 1333406/1456650
21 Feb 1995 122 S-div 06/01/95
  • 122 ‐
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12 Jan 1995 122 Conso 06/01/95
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12 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jan 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1995 123 £ nc 2004521/2038689 06/01/95
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10 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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12 Oct 1994 AA Full group accounts made up to 31 December 1993
12 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association