EQUITIX HEALTHCARE (SURREY) LIMITED

Company number 03170995

Date	Type	Description	View / Download
06 Jun 1999	288b	Secretary resigned	(1 page)
20 May 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
30 Mar 1999	363s	Return made up to 12/03/99; full list of members	(14 pages)
30 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
30 Mar 1999	122	Conve 11/02/99	(1 page)
30 Mar 1999	88(2)R	Ad 11/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
08 Jun 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Apr 1998	363s	Return made up to 12/03/98; no change of members 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 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
08 May 1997	CERTNM	Company name changed broomco (1051) LIMITED\certificate issued on 09/05/97	(2 pages)
10 Apr 1997	287	Registered office changed on 10/04/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
10 Apr 1997	363s	Return made up to 12/03/97; full list of members	(12 pages)
30 Jan 1997	288a	New director appointed	(2 pages)
30 Jan 1997	288b	Director resigned	(1 page)
18 Aug 1996	288	New secretary appointed	(5 pages)
18 Aug 1996	288	New director appointed	(1 page)
18 Aug 1996	288	New director appointed	(4 pages)
18 Aug 1996	288	Director resigned	(1 page)
18 Aug 1996	288	Secretary resigned	(1 page)