CEUTA HEALTHCARE LIMITED

Company number 02974951

Date	Type	Description	View / Download
16 Jan 1997	288a	New secretary appointed	(2 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	123	Nc inc already adjusted 13/12/96	(1 page)
19 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(13 pages)
19 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(13 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
19 Dec 1996	88(2)R	Ad 13/12/96--------- £ si 112@1=112 £ si 400000@.01=4000 £ ic 1000/5112	(2 pages)
19 Dec 1996	123	£ nc 1000/5112 13/12/96	(1 page)
19 Dec 1996	288a	New director appointed	(3 pages)
18 Nov 1996	363s	Return made up to 06/10/96; no change of members	(4 pages)
15 Nov 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
15 Mar 1996	287	Registered office changed on 15/03/96 from: wilson house, 2 lorne park road, bournemouth, dorset BH1 1JN	(1 page)
08 Jan 1996	363b	Return made up to 06/10/95; full list of members	(6 pages)
08 Jan 1996	288	Director's particulars changed	(1 page)
26 Oct 1995	225(1)	Accounting reference date extended from 31/10 to 31/03 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
23 May 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 May 1995	CERTNM	Company name changed ceuta LIMITED\certificate issued on 15/05/95	(12 pages)
12 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
12 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
07 Mar 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Nov 1994	88(2)R	Ad 06/10/94--------- £ si 998@1=998 £ ic 2/1000 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 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;new director 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
12 Oct 1994	288	New director 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