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WHITECROSS HEALTHCARE LIMITED

Company number 02893060

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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)
19 Feb 1997 363s Return made up to 31/01/97; full list of members
03 Jul 1996 AA Full group accounts made up to 31 December 1995
28 Jun 1996 88(2)R Ad 23/05/96--------- £ si 982143@.1=98214 £ ic 499606/597820
19 Jun 1996 288 Secretary resigned
19 Jun 1996 288 New secretary appointed
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1996 122 S-div 23/05/96
11 Jun 1996 88(2)R Ad 23/05/96--------- £ si 178766@.1=17876 £ ic 481730/499606
11 Jun 1996 287 Registered office changed on 11/06/96 from: county chambers kings court, railway street, altrincham, cheshire WA14 2RE
11 Jun 1996 123 £ nc 514200/800000 23/05/96
29 May 1996 PROSP Listing of particulars
26 May 1996 363s Return made up to 31/01/96; full list of members
24 May 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
24 May 1996 MAR Re-registration of Memorandum and Articles
24 May 1996 BS Balance Sheet
24 May 1996 AUDR Auditor's report
24 May 1996 AUDS Auditor's statement
24 May 1996 43(3)e Declaration on reregistration from private to PLC
24 May 1996 43(3) Application for reregistration from private to PLC
24 May 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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24 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities