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HEALTHCARE SERVICES GROUP LIMITED

Company number 03290933

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Company Results (links open in a new window)
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)
24 Oct 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	View PDF Resolutions WRES02 ‐ Written resolution of re-registration - link opens in a new window - 3 pages (3 pages)
12 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 33095@.5=16547 £ ic 465000/481547	View PDF Ad 26/06/97--------- £ si 33095@.5=16547 £ ic 465000/481547 - link opens in a new window - 2 pages (2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW	View PDF Registered office changed on 12/05/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW - link opens in a new window - 1 page (1 page)
29 Apr 1997	MISC	Amending form 882-prev.incorrect	View PDF Amending form 882-prev.incorrect - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	88(2)R	Ad 10/03/97--------- £ si 744996@1=744996 £ ic 2/744998	View PDF Ad 10/03/97--------- £ si 744996@1=744996 £ ic 2/744998 - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 25 pages (25 pages)
21 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
21 Mar 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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