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FORENSIC HEALTHCARE SERVICES LIMITED

Company number 03717461

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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)
02 Aug 2002 88(2)R Ad 10/07/02--------- £ si 4090@1=4090 £ ic 4090/8180
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 10/07/02
22 Mar 2002 363s Return made up to 22/02/02; full list of members
22 Mar 2002 88(2)R Ad 01/12/01--------- £ si 905@.1=90 £ ic 4000/4090
24 May 2001 363s Return made up to 22/02/01; full list of members
10 Oct 2000 88(2)R Ad 19/09/00--------- £ si 30000@.1=3000 £ ic 1002/4002
10 Oct 2000 88(2)R Ad 19/09/00--------- £ si 10000@.1=1000 £ ic 2/1002
03 Oct 2000 287 Registered office changed on 03/10/00 from: 19 speldhurst road victoria park london E9 7EH
26 Sep 2000 123 Nc inc already adjusted 19/09/00
26 Sep 2000 122 Div s-div 19/09/00
26 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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26 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Aug 2000 288a New director appointed
24 Aug 2000 AA Accounts for a dormant company made up to 19 August 2000
21 Aug 2000 225 Accounting reference date extended from 29/02/00 to 21/08/00
07 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 1999 288a New director appointed
22 Feb 1999 NEWINC Incorporation