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ASPEN HEALTHCARE LIMITED

Company number 03471084

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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)
26 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
26 Nov 1999	363s	Return made up to 25/11/99; full list of members	View PDF Return made up to 25/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: 1 waterhouse square, 138-142 holborn, london, EC1N 2ST	View PDF Registered office changed on 07/05/99 from: 1 waterhouse square, 138-142 holborn, london, EC1N 2ST - link opens in a new window - 1 page (1 page)
11 Dec 1998	363s	Return made up to 25/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/12/98 363(288) ‐ Secretary resigned	View PDF Return made up to 25/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/12/98 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
07 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
14 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	88(2)R	Ad 04/03/98--------- £ si 404990@.1=40499 £ ic 1/40500	View PDF Ad 04/03/98--------- £ si 404990@.1=40499 £ ic 1/40500 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	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 - 31 pages (31 pages)
18 Mar 1998	122	£ nc 500000/405000 04/03/98	View PDF £ nc 500000/405000 04/03/98 - link opens in a new window - 1 page (1 page)
18 Mar 1998	122	S-div 04/03/98	View PDF S-div 04/03/98 - link opens in a new window - 1 page (1 page)
12 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
11 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Mar 1998	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 - 3 pages (3 pages)
11 Mar 1998	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 - 3 pages (3 pages)
11 Mar 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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ASPEN HEALTHCARE LIMITED

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