SIMPLANTEX HEALTHCARE LIMITED

Company number 02728640

Date	Type	Description	View / Download
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
05 Jul 1995	363s	Return made up to 03/07/95; no change of members	(4 pages)
28 Mar 1995	88(2)R	Ad 23/03/95--------- premium £ si 1000@.01=10 £ ic 20610/20620	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
21 Jul 1994	363s	Return made up to 03/07/94; full list of members 363(287) ‐ Registered office changed on 21/07/94 363(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 Document
27 Apr 1994	288	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 Document
08 Apr 1994	88(2)R	Ad 18/02/94--------- £ si 20510@1=20510 £ ic 100/20610 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	123	Nc inc already adjusted 18/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	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 Document
09 Mar 1994	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 Document
09 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Feb 1994	122	Conve 21/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1993	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 Document
06 Jul 1993	363s	Return made up to 03/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1993	AA	Accounts for a small company made up to 3 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1993	224	Accounting reference date notified as 03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	88(2)R	Ad 21/10/92--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Sep 1992	122	Nc dec already adjusted 30/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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