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EAST HEALTHCARE LIMITED

Company number 03250443

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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)
29 May 1998 288b Director resigned
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23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New secretary appointed
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1997 155(6)b Declaration of assistance for shares acquisition
20 Oct 1997 155(6)a Declaration of assistance for shares acquisition
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Secretary resigned
20 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
15 Oct 1997 395 Particulars of mortgage/charge
09 Oct 1997 363s Return made up to 17/09/97; full list of members
18 Mar 1997 SA Statement of affairs
18 Mar 1997 88(2)O Ad 10/02/97--------- £ si 614555@1
11 Mar 1997 88(2)P Ad 10/02/97--------- £ si 614555@1=614555 £ ic 2/614557
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New director appointed
14 Feb 1997 123 Nc inc already adjusted 05/02/97
14 Feb 1997 225 Accounting reference date extended from 30/09/97 to 31/10/97