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STANLEY HEALTHCARE SOLUTIONS LIMITED

Company number 02743799

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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)
11 Mar 1996 AA Accounts for a small company made up to 30 June 1995
09 Oct 1995 363s Return made up to 28/08/95; no change of members
24 Mar 1995 AA Accounts for a small company made up to 30 June 1994
09 Mar 1995 88(2)R Ad 24/02/95--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/95--------- £ si 9900@1=9900 £ ic 100/10000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 28/08/94; no change of members
17 May 1994 MEM/ARTS Memorandum and Articles of Association
11 May 1994 123 Nc inc already adjusted 28/04/94
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Request DocumentNc inc already adjusted 28/04/94
11 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
07 Sep 1993 363s Return made up to 28/08/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 88(2)R Ad 11/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/12/92--------- £ si 98@1=98 £ ic 2/100
11 Dec 1992 CERTNM Company name changed steelray no. 57 LIMITED\certificate issued on 14/12/92
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Request DocumentCompany name changed steelray no. 57 LIMITED\certificate issued on 14/12/92
11 Dec 1992 CERTNM Company name changed\certificate issued on 11/12/92
28 Aug 1992 NEWINC Incorporation