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SOUTHFIELD HEALTH CARE LIMITED

Company number 02758912

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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)
28 Jul 1996	AA	Accounts for a dormant company made up to 31 October 1994	View PDF Accounts for a dormant company made up to 31 October 1994 - link opens in a new window - 2 pages (2 pages)
28 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Jul 1996	AA	Accounts for a dormant company made up to 31 October 1993	View PDF Accounts for a dormant company made up to 31 October 1993 - link opens in a new window - 2 pages (2 pages)
28 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 May 1996	363s	Return made up to 26/10/95; no change of members 363(287) ‐ Registered office changed on 30/05/96	View PDF Return made up to 26/10/95; no change of members 363(287) ‐ Registered office changed on 30/05/96 - link opens in a new window - 4 pages (4 pages)
27 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
26 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Mar 1995	363s	Return made up to 26/10/94; no change of members	View PDF Return made up to 26/10/94; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
26 Sep 1994	363s	Return made up to 26/10/93; 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 26/10/93; full list of members
10 Jun 1994	DISS40	Compulsory strike-off action has been discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompulsory strike-off action has been discontinued
03 May 1994	GAZ1	First Gazette notice for compulsory strike-off This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFirst Gazette notice for compulsory strike-off
04 Mar 1994	287	Registered office changed on 04/03/94 from: 56 chorley new road bolton lancashire BL1 4AP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/03/94 from: 56 chorley new road bolton lancashire BL1 4AP
14 Jun 1993	288	Director resigned;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 DocumentDirector resigned;new director appointed
14 Jun 1993	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jun 1993	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
14 Jun 1993	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
26 Oct 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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