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PREMIER HEALTHCARE (UK) LIMITED

Company number 02792819

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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)
25 Sep 1996 288 Director's particulars changed
06 Sep 1996 288 Secretary resigned
06 Sep 1996 288 New secretary appointed
20 Aug 1996 403a Declaration of satisfaction of mortgage/charge
02 Jul 1996 AA Full accounts made up to 31 August 1995
18 Feb 1996 363s Return made up to 23/02/96; no change of members
04 Jul 1995 AA Accounts for a small company made up to 31 August 1994
23 Feb 1995 363s Return made up to 23/02/95; no change of members
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Request DocumentReturn made up to 23/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jul 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
10 Mar 1994 363s Return made up to 23/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/02/94; full list of members
07 Oct 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Jun 1993 288 New director appointed
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14 May 1993 288 New secretary appointed;new director appointed
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14 May 1993 MEM/ARTS Memorandum and Articles of Association
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13 May 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 288 Director resigned
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31 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Mar 1993 287 Registered office changed on 29/03/93 from: fifth floor, cloth hall court, infirmary street, leeds LS1 2JB
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Request DocumentRegistered office changed on 29/03/93 from: fifth floor, cloth hall court, infirmary street, leeds LS1 2JB
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Mar 1993 CERTNM Company name changed pallibriar LIMITED\certificate issued on 24/03/93
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Request DocumentCompany name changed pallibriar LIMITED\certificate issued on 24/03/93
19 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed