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STURT HOUSE CLINIC LIMITED

Company number 02656972

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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 Jun 1995 288 New director appointed
20 Apr 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1994 288 Director resigned
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25 Nov 1994 363s Return made up to 23/10/94; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/10/94; change of members
21 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
16 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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23 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Feb 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Feb 1994 288 Director resigned
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15 Feb 1994 288 New director appointed
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15 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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15 Feb 1994 88(2) Ad 01/02/94--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 01/02/94--------- £ si 249998@1=249998 £ ic 2/250000
15 Feb 1994 123 £ nc 1000/500000 01/02/94
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Request Document£ nc 1000/500000 01/02/94
15 Feb 1994 288 New director appointed
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15 Feb 1994 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
15 Feb 1994 287 Registered office changed on 15/02/94 from: united house 5 bartley way, hook basingstoke hampshire RG27 9UF
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Request DocumentRegistered office changed on 15/02/94 from: united house 5 bartley way, hook basingstoke hampshire RG27 9UF