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NICHOLSONS HEALTH CARE LIMITED

Company number 02506674

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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)
07 Mar 1996 363x Return made up to 31/12/95; no change of members
13 Apr 1995 288 Director resigned
07 Mar 1995 AA Accounts made up to 31 December 1994
25 Jan 1995 CERTNM Company name changed fresenius LIMITED\certificate issued on 26/01/95
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Request DocumentCompany name changed fresenius LIMITED\certificate issued on 26/01/95
10 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
10 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
02 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Aug 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1993 363s Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members
16 Jun 1992 363s Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
16 Jun 1992 363(288) Director resigned
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Request DocumentDirector resigned
27 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jun 1991 363b Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
09 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1991 288 New director appointed
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12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1990 CERTNM Company name changed fastnet medical services LIMITED\certificate issued on 11/12/90
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Request DocumentCompany name changed fastnet medical services LIMITED\certificate issued on 11/12/90
12 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed