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EXCELER HEALTH CARE GROUP LIMITED

Company number 02582610

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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)
18 Aug 1993 123 £ nc 2657533/3524814 10/08/93
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Request Document£ nc 2657533/3524814 10/08/93
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1993 122 Conve 14/05/93
  • 122 ‐ £ ic 2333333/2083333 14/05/93 £ sr 250000@1=250000
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Request DocumentConve 14/05/93
11 Jun 1993 88(2) Ad 14/05/93--------- £ si 1333333@1=1333333 £ ic 1000000/2333333
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Request DocumentAd 14/05/93--------- £ si 1333333@1=1333333 £ ic 1000000/2333333
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1993 123 £ nc 2000000/2657533 14/05/93
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Request Document£ nc 2000000/2657533 14/05/93
12 May 1993 88(2)R Ad 31/07/92--------- £ si 250000@1
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Request DocumentAd 31/07/92--------- £ si 250000@1
18 Feb 1993 363s Return made up to 14/02/93; no change of members
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Request DocumentReturn made up to 14/02/93; no change of members
13 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1992 AA Full group accounts made up to 31 March 1992
23 Oct 1992 363a Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
12 Oct 1992 88(2)R Ad 01/03/91--------- £ si 950000@1=950000 £ ic 50002/1000002
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Request DocumentAd 01/03/91--------- £ si 950000@1=950000 £ ic 50002/1000002
02 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jul 1992 123 £ nc 1000000/2000000 22/06/92
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Request Document£ nc 1000000/2000000 22/06/92
11 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1992 AA Full group accounts made up to 31 March 1991
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 225(1) Accounting reference date extended from 29/02 to 31/03
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Request DocumentAccounting reference date extended from 29/02 to 31/03