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PRIORY OLD ACUTE SERVICES LIMITED

Company number 01505382

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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)
15 Jul 1996 288 New director appointed
09 Jul 1996 395 Particulars of mortgage/charge
02 Jul 1996 155(6)b Declaration of assistance for shares acquisition
02 Jul 1996 155(6)b Declaration of assistance for shares acquisition
02 Jul 1996 155(6)a Declaration of assistance for shares acquisition
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
30 Nov 1995 363s Return made up to 01/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1995 AA Full accounts made up to 30 November 1994
20 Apr 1995 288 Director resigned
07 Apr 1995 288 New director appointed
09 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 01/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
16 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jun 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
20 Dec 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association