HEALTHCARE FACILITIES MANAGEMENT LIMITED

Company number 02806351

Date	Type	Description	View / Download
17 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 8000@1=8000 £ ic 2000/10000	(2 pages)
02 Oct 1996	AA		(3 pages)
14 Apr 1996	363s	Return made up to 02/04/96; no change of members 363(287) ‐ Registered office changed on 14/04/96	(4 pages)
28 Jan 1996	288	New director appointed	(2 pages)
27 Oct 1995	AA		(2 pages)
18 May 1995	363s	Return made up to 02/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
05 Dec 1994	288	Secretary resigned;new secretary 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 Document
11 Oct 1994	287	Registered office changed on 11/10/94 from: 17 northumberland avenue london WC2N 5AP 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
22 Sep 1994	AA	Accounts made up to 31 December 1993 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
04 Aug 1994	88(3)	Particulars of contract relating to shares	(3 pages)
04 Aug 1994	88(2)O	Ad 01/03/94--------- £ si 1900@1	(2 pages)
05 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
13 Jun 1994	288	Director resigned 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
12 Apr 1994	88(2)P	Ad 01/03/94--------- £ si 1900@1	(2 pages)
11 Apr 1994	363s	Return made up to 02/04/94; full list of members	(5 pages)
08 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Dec 1993	88(2)R	Ad 29/11/93--------- £ si 100@1=100 £ ic 2/102	(2 pages)
15 Nov 1993	CERT10	Certificate of re-registration from Public Limited Company to Private 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
15 Nov 1993	MAR	Re-registration of Memorandum and Articles 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
15 Nov 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
15 Nov 1993	53	Application for reregistration from PLC to private 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