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SOUTHERN HEALTHCARE (WESSEX) LTD

Company number 04228592

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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)
17 Jan 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £299,800 01/11/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 300,000 uniss b/ 5 yrs 01/11/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 AA Full accounts made up to 31 August 2004
18 Jun 2005 395 Particulars of mortgage/charge
18 Jun 2005 363s Return made up to 30/05/05; full list of members
18 Feb 2005 395 Particulars of mortgage/charge
04 Oct 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 363s Return made up to 05/06/04; full list of members
16 Jul 2004 AA Accounts for a small company made up to 31 August 2003
08 Jun 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 05/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Nov 2003 395 Particulars of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
09 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
28 Aug 2002 225 Accounting reference date extended from 30/06/02 to 31/08/02
06 Jul 2002 363s Return made up to 05/06/02; full list of members
18 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 395 Particulars of mortgage/charge
14 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions