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THE HARLEY STREET CANCER CLINIC LIMITED

Company number 03153595

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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)
09 Sep 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Apr 1999	363s	Return made up to 23/04/99; no change of members	View PDF Return made up to 23/04/99; no change of members - link opens in a new window - 6 pages (6 pages)
22 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
05 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1998	363a	Return made up to 23/04/98; full list of members	View PDF Return made up to 23/04/98; full list of members - link opens in a new window - 9 pages (9 pages)
19 Mar 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Feb 1998	363s	Return made up to 26/01/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/01/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
07 Jan 1998	CERTNM	Company name changed the london comprehensive cancer clinic LIMITED\certificate issued on 08/01/98	View PDF Company name changed the london comprehensive cancer clinic LIMITED\certificate issued on 08/01/98 - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
01 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 1997	88(2)R	Ad 11/06/97--------- £ si 613@1=613 £ ic 2/615	View PDF Ad 11/06/97--------- £ si 613@1=613 £ ic 2/615 - link opens in a new window - 4 pages (4 pages)
28 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	363s	Return made up to 26/01/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/01/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
27 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 19 pages (19 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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THE HARLEY STREET CANCER CLINIC LIMITED

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