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ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED

Company number 03150419

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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)
27 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Feb 1998 363a Return made up to 24/01/98; no change of members
08 Dec 1997 288a New secretary appointed
21 Nov 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
21 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/10/97
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Request DocumentResolutions
21 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/10/97
21 Nov 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
29 Sep 1997 AA Accounts for a dormant company made up to 29 September 1996
07 Mar 1997 363s Return made up to 24/01/97; full list of members
18 Sep 1996 224 Accounting reference date notified as 30/09
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New secretary appointed
16 Feb 1996 288 Secretary resigned
16 Feb 1996 288 Director resigned
16 Feb 1996 287 Registered office changed on 16/02/96 from: 12 york place leeds LS1 2DS
24 Jan 1996 NEWINC Incorporation