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SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Company number 03502452

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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)
12 Apr 1999 287 Registered office changed on 12/04/99 from: 60 fountain street manchester M2 2FE
16 Feb 1999 363s Return made up to 02/02/99; full list of members
01 Feb 1999 287 Registered office changed on 01/02/99 from: po box 88 wythenshawe hospital southmoor road manchester M23 9LT
22 Jan 1999 288b Secretary resigned
22 Jan 1999 288a New secretary appointed
13 Jan 1999 287 Registered office changed on 13/01/99 from: 60 fountain street manchester greater manchester M2 2FE
10 Sep 1998 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/11/2021 under section 1088 of the Companies Act 2006
26 Aug 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
26 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Aug 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
26 Aug 1998 88(2)R Ad 11/08/98--------- £ si 250@1=250 £ ic 750/1000
26 Aug 1998 88(2)R Ad 11/08/98--------- £ si 748@1=748 £ ic 2/750
26 Aug 1998 123 £ nc 1000/50000 11/08/98
20 Aug 1998 395 Particulars of mortgage/charge
23 Jul 1998 288a New director appointed
23 Jul 1998 288b Secretary resigned
23 Jul 1998 288b Director resigned
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New secretary appointed
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New director appointed
18 Mar 1998 CERTNM Company name changed ticketblock LIMITED\certificate issued on 19/03/98
03 Mar 1998 288b Director resigned
03 Mar 1998 288a New secretary appointed