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LT HEALTHCARE LIMITED

Company number 02566174

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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)
21 Dec 1993 363s Return made up to 30/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; no change of members
21 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Dec 1992 363s Return made up to 30/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; no change of members
08 Sep 1992 AA Full accounts made up to 31 March 1992
09 Jun 1992 395 Particulars of mortgage/charge
05 Dec 1991 363x Return made up to 30/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/91; full list of members
12 Mar 1991 395 Particulars of mortgage/charge
12 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1991 123 £ nc 1000/100000 12/12/90
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Request Document£ nc 1000/100000 12/12/90
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Jan 1991 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
21 Dec 1990 CERTNM Company name changed jewelmatch LIMITED\certificate issued on 24/12/90
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Request DocumentCompany name changed jewelmatch LIMITED\certificate issued on 24/12/90
21 Dec 1990 CERTNM Company name changed\certificate issued on 21/12/90
17 Dec 1990 287 Registered office changed on 17/12/90 from: classic house 174-180 old street london EC1V 9BP
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 17/12/90 from: classic house 174-180 old street london EC1V 9BP
06 Dec 1990 NEWINC Incorporation