OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED

Company number 03060592

Date	Type	Description	View / Download
27 Nov 1996	288a	New director appointed	(2 pages)
03 Nov 1996	AA	Full accounts made up to 31 March 1996	(21 pages)
05 Jul 1996	363s	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 May 1996	CERTNM	Company name changed occupational health care PLC\certificate issued on 23/05/96	(2 pages)
18 Jan 1996	88(2)R	Ad 30/11/95--------- £ si 900000@.05=45000 £ si 600000@1=600000 £ ic 12500/657500	(2 pages)
10 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
10 Jan 1996	122	S-div 30/11/95	(1 page)
10 Jan 1996	123	£ nc 50000/657500 30/11/95	(1 page)
05 Jan 1996	288	New director appointed	(3 pages)
02 Dec 1995	395	Particulars of mortgage/charge	(10 pages)
17 Nov 1995	88(2)R	Ad 23/10/95--------- £ si 12498@1=12498 £ ic 2/12500	(2 pages)
14 Nov 1995	288	New director appointed	(2 pages)
14 Nov 1995	288	New director appointed	(6 pages)
14 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
07 Nov 1995	CERT8	Certificate of authorisation to commence business and borrow 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
07 Nov 1995	117	Application to commence business 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
24 Oct 1995	287	Registered office changed on 24/10/95 from: hill house 1 little new street london EC4A 3TR 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
13 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
12 Sep 1995	287	Registered office changed on 12/09/95 from: 120 east road london N1 6AA	(1 page)
12 Sep 1995	288	Director resigned;new director appointed	(2 pages)
12 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
08 Sep 1995	CERTNM	Company name changed shorewish PLC\certificate issued on 11/09/95	(4 pages)
24 May 1995	NEWINC	Incorporation	(26 pages)