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SOUTHERN CROSS HEALTHCARE (KENT) LIMITED

Company number 03444478

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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)
10 Mar 1998 395 Particulars of mortgage/charge
24 Feb 1998 395 Particulars of mortgage/charge
24 Feb 1998 395 Particulars of mortgage/charge
13 Jan 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
24 Oct 1997 MA Memorandum and Articles of Association
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 15/10/97
24 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/10/97
24 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/10/97
24 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/10/97
24 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/10/97
24 Oct 1997 288b Secretary resigned;director resigned
24 Oct 1997 288b Director resigned
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New secretary appointed;new director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 287 Registered office changed on 24/10/97 from: holland court the close norwich NR1 4DX
17 Oct 1997 CERTNM Company name changed legislator 1350 LIMITED\certificate issued on 20/10/97
03 Oct 1997 NEWINC Incorporation