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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 03/09/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 03/09/94; no change of members
04 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Sep 1993 363s Return made up to 03/09/93; 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 03/09/93; full list of members
01 Jul 1993 88(2)R Ad 12/05/93--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 12/05/93--------- £ si 4998@1=4998 £ ic 2/5000
28 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 123 Nc inc already adjusted 18/09/92
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Request DocumentNc inc already adjusted 18/09/92
18 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1992 CERTNM Company name changed speed 2959 LIMITED\certificate issued on 01/10/92
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Request DocumentCompany name changed speed 2959 LIMITED\certificate issued on 01/10/92
30 Sep 1992 CERTNM Company name changed\certificate issued on 30/09/92
29 Sep 1992 287 Registered office changed on 29/09/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 29/09/92 from: classic house 174-180 old street london EC1V 9BP
03 Sep 1992 NEWINC Incorporation