- Company Overview for ESL HEALTHCARE LIMITED (02472666)
- Filing history for ESL HEALTHCARE LIMITED (02472666)
- People for ESL HEALTHCARE LIMITED (02472666)
- Charges for ESL HEALTHCARE LIMITED (02472666)
- More for ESL HEALTHCARE LIMITED (02472666)
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) |
---|---|---|---|
23 Oct 1995 | AA | Full accounts made up to 30 April 1995 | |
15 Aug 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Aug 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
26 May 1995 | 88(3) | Particulars of contract relating to shares | |
26 May 1995 | 88(2)O | Ad 30/04/95--------- £ si 12000@1 | |
26 May 1995 | 88(3) | Particulars of contract relating to shares | |
26 May 1995 | 88(2)O | Ad 30/04/95--------- £ si 4000@1 | |
10 May 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 May 1995 | 88(2)P | Ad 30/04/95--------- £ si 12000@1=12000 £ ic 38000/50000 | |
10 May 1995 | 88(2)P | Ad 30/04/95--------- £ si 4000@1=4000 £ ic 50000/54000 | |
30 Apr 1995 | AUD | Auditor's resignation | |
07 Mar 1995 | 169 | £ sr 16000@1 17/02/95 | |
06 Mar 1995 | 363s |
Return made up to 21/02/95; full list of members
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Request DocumentReturn made up to 21/02/95; full list of members |
28 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1994 | 88(2)R |
Ad 13/09/94--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 13/09/94--------- £ si 49000@1=49000 £ ic 1000/50000 |
05 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1994 | 123 |
£ nc 1000/5900 13/09/94
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Request Document£ nc 1000/5900 13/09/94 |
12 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jun 1994 | AA |
Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994 |
03 Mar 1994 | 363s |
Return made up to 21/02/94; no change of members
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|
Request DocumentReturn made up to 21/02/94; no change of members |
25 Nov 1993 | AA |
Accounts for a small company made up to 30 April 1993
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|
Request DocumentAccounts for a small company made up to 30 April 1993 |
31 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Mar 1993 | 363s |
Return made up to 21/02/93; no change of members
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Request DocumentReturn made up to 21/02/93; no change of members |
21 Oct 1992 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
03 Sep 1992 | 363a |
Return made up to 21/02/92; full list of members
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|
Request DocumentReturn made up to 21/02/92; full list of members |