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FOREST HEALTHCARE LIMITED

Company number 02937242

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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)
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agrmnt auth 05/02/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus 05/12/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2007 AUD Auditor's resignation
21 Nov 2007 169 £ ic 252500/182500 25/10/07 £ sr 70000@1=70000
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 AAMD Amended full accounts made up to 31 December 2006
10 Sep 2007 169 £ sr 56250@1 29/08/06
20 Jul 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 08/06/07; full list of members
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Secretary resigned
04 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
18 Oct 2006 288a New director appointed
07 Aug 2006 363a Return made up to 08/06/06; full list of members
24 Jul 2006 169 £ ic 365000/308750 09/06/06 £ sr 56250@1=56250