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APTA HEALTHCARE LIMITED

Company number 02837814

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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)
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Secretary resigned;director resigned
06 Dec 1996 AA Full group accounts made up to 30 April 1996
10 Oct 1996 AUD Auditor's resignation
12 Sep 1996 363s Return made up to 20/07/96; bulk list available separately
12 Sep 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1996 288 Director's particulars changed
09 Jul 1996 288 Director's particulars changed
26 Feb 1996 AA Accounts made up to 31 October 1995
12 Dec 1995 395 Particulars of mortgage/charge
14 Sep 1995 AA Full group accounts made up to 30 April 1995
06 Sep 1995 363s Return made up to 20/07/95; bulk list available separately
06 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Aug 1995 395 Particulars of mortgage/charge
15 Jun 1995 88(2)R Ad 31/01/95--------- £ si 1000000@.05=50000 £ ic 1794444/1844444
08 Jun 1995 88(2)R Ad 12/12/94--------- £ si 18888889@.05=944444 £ ic 850000/1794444
08 Jun 1995 123 £ nc 1000000/6000000 17/10/94
15 Feb 1995 287 Registered office changed on 15/02/95 from: 39 king street london EC2V 2DQ
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Request DocumentRegistered office changed on 15/02/95 from: 39 king street london EC2V 2DQ
15 Feb 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
15 Feb 1995 288 Secretary 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 DocumentSecretary resigned
15 Feb 1995 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 DocumentDirector resigned
15 Feb 1995 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 DocumentDirector resigned
15 Feb 1995 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 DocumentDirector resigned