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GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD.

Company number 02744340

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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)
06 Oct 1999	363s	Return made up to 02/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 1999	287	Registered office changed on 10/02/99 from: 2 serjeants inn london EC4Y 1LT	View PDF Registered office changed on 10/02/99 from: 2 serjeants inn london EC4Y 1LT - link opens in a new window - 1 page (1 page)
15 Sep 1998	363s	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Mar 1998	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 Sep 1997	363s	Return made up to 02/09/97; full list of members 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 DocumentReturn made up to 02/09/97; full list of members
10 Mar 1997	AA		View PDF - link opens in a new window - 6 pages (6 pages)
14 Nov 1996	363s	Return made up to 02/09/96; no change of members	View PDF Return made up to 02/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 May 1996	AA		View PDF - link opens in a new window - 6 pages (6 pages)
22 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 1996	363s	Return made up to 02/09/95; no change of members	View PDF Return made up to 02/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jan 1996	287	Registered office changed on 30/01/96 from: 52 bedford square london. WC1B 3EX	View PDF Registered office changed on 30/01/96 from: 52 bedford square london. WC1B 3EX - link opens in a new window - 1 page (1 page)
31 Jul 1995	AA		View PDF - link opens in a new window - 4 pages (4 pages)
26 Oct 1994	363s	Return made up to 02/09/94; 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 02/09/94; full list of members
29 Sep 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 DocumentNew director appointed
07 Jun 1994	AA	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
20 Sep 1993	363s	Return made up to 02/09/93; full list of members 363(288) ‐ 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 DocumentReturn made up to 02/09/93; full list of members
23 Aug 1993	88(2)R	Ad 02/08/93--------- £ si 1500@1=1500 £ ic 3499/4999 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 02/08/93--------- £ si 1500@1=1500 £ ic 3499/4999
23 Aug 1993	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 DocumentResolutions
05 May 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 May 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
26 Apr 1993	CERTNM	Company name changed grasp systems consulting interna tional LTD.\certificate issued on 27/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed grasp systems consulting interna tional LTD.\certificate issued on 27/04/93
26 Apr 1993	CERTNM	Company name changed\certificate issued on 26/04/93	View PDF Company name changed\certificate issued on 26/04/93 - link opens in a new window - 2 pages (2 pages)

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