Companies House does not verify the accuracy of the information filed

Advanced company search

SURGICARE LIMITED

Company number 03082268

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Apr 2006	88(2)R	Ad 11/04/06--------- £ si 5000000@.02=100000 £ ic 5395049/5495049	View PDF Ad 11/04/06--------- £ si 5000000@.02=100000 £ ic 5395049/5495049 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 5000000@.02=100000 £ ic 5295049/5395049	View PDF Ad 19/12/05--------- £ si 5000000@.02=100000 £ ic 5295049/5395049 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	123	Nc inc already adjusted 25/11/05	View PDF Nc inc already adjusted 25/11/05 - link opens in a new window - 1 page (1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
09 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 22500000@.02=450000 £ ic 4845049/5295049	View PDF Ad 25/11/05--------- £ si 22500000@.02=450000 £ ic 4845049/5295049 - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share warrants 25/11/05
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2005	363s	Return made up to 15/07/05; full list of members	View PDF Return made up to 15/07/05; full list of members - link opens in a new window - 13 pages (13 pages)
11 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Dec 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan stock limitations 14/12/04
27 Jul 2004	363s	Return made up to 15/07/04; full list of members	View PDF Return made up to 15/07/04; full list of members - link opens in a new window - 11 pages (11 pages)
09 Jul 2004	88(2)R	Ad 29/10/03--------- £ si 19198000@.02=383960 £ ic 4461089/4845049	View PDF Ad 29/10/03--------- £ si 19198000@.02=383960 £ ic 4461089/4845049 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Tell us what you think of this service Is there anything wrong with this page?