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THE KIRTON HEALTHCARE GROUP LIMITED

Company number 01495570

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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)
20 Mar 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
11 Mar 1992 363b Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 New director appointed
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29 Jul 1991 88(2)R Ad 25/06/91--------- £ si 50000@1=50000 £ ic 353333/403333
29 Jul 1991 123 Nc inc already adjusted 25/06/91
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Request DocumentNc inc already adjusted 25/06/91
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
22 Mar 1991 363a Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
02 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 88(2)R Ad 03/09/90--------- £ si 33334@.1=3333 £ si 340000@1=340000 £ ic 10000/353333
06 Sep 1990 122 S-div 03/09/90
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Request DocumentS-div 03/09/90
06 Sep 1990 123 Nc inc already adjusted 03/09/90
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Request DocumentNc inc already adjusted 03/09/90
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1990 288 New director appointed
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27 Jul 1990 288 Director resigned
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14 Mar 1990 288 New director appointed
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15 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
14 Sep 1989 CERTNM Company name changed kirton designs LIMITED\certificate issued on 15/09/89