ADVANCED HEALTH AND CARE LIMITED

Company number 02939302

Date	Type	Description	View / Download
11 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Dec 2003	122	S-div 31/10/03	(3 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 31/10/03
03 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 15/09/03	(2 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
06 Jul 2003	363s	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Jun 2003	AA	Full accounts made up to 28 February 2003	(18 pages)
23 May 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
15 Jul 2002	AA	Accounts for a small company made up to 28 February 2002	(8 pages)
11 Jul 2002	363s	Return made up to 15/06/02; full list of members	(9 pages)
30 May 2002	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
07 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(8 pages)
12 Oct 2001	88(2)R	Ad 23/07/01--------- £ si 327@1=327 £ ic 7433/7760	(2 pages)
24 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jul 2001	88(2)R	Ad 09/04/01--------- £ si 3433@1	(2 pages)