MARS HEALTHCARE TRUSTEES LIMITED

Company number 03145437

Date	Type	Description	View / Download
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
11 Oct 1999	288b	Director resigned	(1 page)
11 Feb 1999	353	Location of register of members	(1 page)
02 Feb 1999	363s	Return made up to 12/01/99; no change of members	(6 pages)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
24 Aug 1998	288b	Director resigned	(1 page)
10 Feb 1998	363a	Return made up to 12/01/98; no change of members	(7 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
09 Dec 1997	288b	Director resigned	(1 page)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Mar 1997	363a	Return made up to 12/01/97; full list of members	(11 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Mar 1996	CERTNM	Company name changed 2015TH single member shelf inves tment company LIMITED\certificate issued on 14/03/96	(2 pages)
11 Mar 1996	287	Registered office changed on 11/03/96 from: 21 holborn viaduct, london, EC1A 2DY	(1 page)
11 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
11 Mar 1996	288	Secretary resigned	(1 page)
11 Mar 1996	288	Director resigned	(1 page)