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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)
12 Apr 1989 288 New director appointed
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23 Feb 1989 AA Full accounts made up to 30 June 1988
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Sep 1988 363 Return made up to 04/08/88; full list of members
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23 Aug 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
28 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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30 Mar 1988 88(3) Particulars of contract relating to shares
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30 Mar 1988 PUC 3 Wd 26/02/88 ad 01/01/87--------- £ si 30@1=30 £ ic 9970/10000
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Request DocumentWd 26/02/88 ad 01/01/87--------- £ si 30@1=30 £ ic 9970/10000
30 Mar 1988 PUC 3 Wd 26/02/88 ad 01/01/87--------- £ si 270@1=270 £ ic 9700/9970
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Request DocumentWd 26/02/88 ad 01/01/87--------- £ si 270@1=270 £ ic 9700/9970
24 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Nov 1987 88(2) Wd 09/11/87 ad 27/08/87--------- £ si 9000@1=9000 £ ic 700/9700
30 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1987 288 Secretary resigned;new secretary appointed
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09 Jul 1987 288 Director resigned
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29 Jun 1987 363 Return made up to 29/04/87; full list of members
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29 Jun 1987 363 Return made up to 14/08/86; full list of members
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07 May 1987 AA Full accounts made up to 30 June 1986
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Aug 1986 AA Full accounts made up to 30 June 1985
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07 Aug 1986 MISC Memorandum of association
07 Aug 1986 MISC Memorandum of association
07 Aug 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions