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RAMSAY HEALTH CARE UK OPERATIONS LIMITED

Company number 01532937

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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)
25 Nov 1991 AA Full accounts made up to 30 June 1991
17 Sep 1991 403a Declaration of satisfaction of mortgage/charge
05 Mar 1991 AA Full accounts made up to 30 June 1990
05 Mar 1991 363a Return made up to 15/01/91; no change of members
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Request DocumentReturn made up to 15/01/91; no change of members
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 AA Full accounts made up to 30 June 1989
26 Mar 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
06 Feb 1990 395 Particulars of mortgage/charge
26 Jan 1990 MEM/ARTS Memorandum and Articles of Association
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1990 122 Conve 18/01/90
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Request DocumentConve 18/01/90
29 Nov 1989 395 Particulars of mortgage/charge
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 353 Location of register of members
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Request DocumentLocation of register of members
12 Apr 1989 395 Particulars of mortgage/charge
11 Apr 1989 AA Full accounts made up to 30 June 1988
10 Apr 1989 363 Return made up to 15/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/88; full list of members