DIVERSIFIED HEALTH SYSTEMS LIMITED

Company number 00300462

Date	Type	Description	View / Download
17 Mar 1997	MA	Memorandum and Articles of Association	(14 pages)
30 Dec 1996	88(2)R	Ad 18/12/96--------- £ si 15000000@1=15000000 £ ic 300/15000300	(2 pages)
30 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1996	123	£ nc 300/15000300 18/12/96	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
20 Aug 1996	288	Director's particulars changed	(1 page)
24 Apr 1996	363x	Return made up to 16/02/96; full list of members	(5 pages)
17 Feb 1996	288	New secretary appointed	(2 pages)
17 Feb 1996	288	Secretary resigned	(2 pages)
16 Jan 1996	288	Director's particulars changed	(2 pages)
10 Jul 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
30 Apr 1995	MA	Memorandum and Articles of Association	(12 pages)
27 Apr 1995	288	Secretary resigned;new director appointed	(2 pages)
19 Apr 1995	288	New secretary appointed	(2 pages)
19 Apr 1995	288	Director resigned	(2 pages)
18 Apr 1995	CERTNM	Company name changed associated products (england) li mited\certificate issued on 19/04/95	(2 pages)
18 Apr 1995	MA	Memorandum and Articles of Association	(12 pages)
18 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Mar 1995	363x	Return made up to 16/02/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
05 Nov 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document