ADVANCED HEALTHCARE TECHNOLOGY LIMITED
Company number 02744785
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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) |
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20 Oct 1999 | AA | Full accounts made up to 31 January 1998 | |
20 Oct 1999 | AA | Full accounts made up to 31 January 1999 | |
01 Sep 1999 | 363a | Return made up to 19/08/99; full list of members | |
26 Aug 1999 | 288a | New director appointed | |
24 Aug 1999 | 288b | Director resigned | |
20 Oct 1998 | 363a | Return made up to 03/09/98; full list of members | |
22 Jan 1998 | 363a | Return made up to 03/09/97; full list of members | |
22 Jan 1998 | 363(190) |
Location of debenture register address changed
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22 Jan 1998 | 288b | Director resigned | |
24 Dec 1997 | 395 | Particulars of mortgage/charge | |
11 Nov 1997 | 225 | Accounting reference date extended from 30/09/97 to 31/01/98 | |
15 Apr 1997 | 288b | Secretary resigned | |
11 Apr 1997 | 288a | New secretary appointed | |
13 Mar 1997 | 287 | Registered office changed on 13/03/97 from: c/o bowker orford & co 15/19 cavendish place london W1M 0DD | |
13 Mar 1997 | RESOLUTIONS |
Resolutions
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13 Mar 1997 | 288b | Director resigned | |
13 Mar 1997 | 288b | Secretary resigned;director resigned | |
13 Mar 1997 | 288a | New director appointed | |
13 Mar 1997 | 288a | New secretary appointed;new director appointed | |
05 Mar 1997 | AA | Full accounts made up to 30 September 1996 | |
20 Sep 1996 | 363s | Return made up to 03/09/96; full list of members | |
20 Aug 1996 | 395 | Particulars of mortgage/charge | |
04 Aug 1996 | AA | Full accounts made up to 30 September 1995 | |
14 Sep 1995 | 363s | Return made up to 03/09/95; no change of members | |
02 Aug 1995 | AA | Full accounts made up to 30 September 1994 |