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STALINK HEALTHCARE LIMITED

Company number 02995153

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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)
01 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2001	363s	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Feb 2000	363s	Return made up to 25/11/99; full list of members	View PDF Return made up to 25/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2000	88(2)R	Ad 22/03/99-29/03/99 £ si 258105@1=258105 £ ic 69332/327437	View PDF Ad 22/03/99-29/03/99 £ si 258105@1=258105 £ ic 69332/327437 - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
07 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
24 Dec 1998	363s	Return made up to 25/11/98; full list of members	View PDF Return made up to 25/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1998	287	Registered office changed on 29/06/98 from: unit 6 silverlink business park the silverlink newcastle upon tyne NE28 9ND	View PDF Registered office changed on 29/06/98 from: unit 6 silverlink business park the silverlink newcastle upon tyne NE28 9ND - link opens in a new window - 1 page (1 page)
11 Jan 1998	363s	Return made up to 25/11/97; no change of members 363(287) ‐ Registered office changed on 11/01/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/97; no change of members 363(287) ‐ Registered office changed on 11/01/98 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
11 Dec 1996	363s	Return made up to 25/11/96; no change of members	View PDF Return made up to 25/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
21 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	363s	Return made up to 25/11/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/11/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1995	287	Registered office changed on 24/05/95 from: 117 jesmond road newcastle upon tyne NE2 1NW	View PDF Registered office changed on 24/05/95 from: 117 jesmond road newcastle upon tyne NE2 1NW - link opens in a new window - 1 page (1 page)
24 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 May 1995	123	£ nc 1000/1000000 04/05/95	View PDF £ nc 1000/1000000 04/05/95 - link opens in a new window - 1 page (1 page)
12 May 1995	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/04
03 Apr 1995	CERTNM	Company name changed billwell computers LIMITED\certificate issued on 04/04/95	View PDF Company name changed billwell computers LIMITED\certificate issued on 04/04/95 - link opens in a new window - 2 pages (2 pages)
10 Feb 1995	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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
21 Dec 1994	287	Registered office changed on 21/12/94 from: classic house 174/180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/12/94 from: classic house 174/180 old street london EC1V 9BP
25 Nov 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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