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EHR 11 LIMITED

Company number 01977831

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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)
26 Jul 1995 AA Full accounts made up to 31 March 1995
30 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 363s Return made up to 14/09/94; no change of members
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Request DocumentReturn made up to 14/09/94; no change of members
05 Oct 1994 363(353) Location of register of members address changed
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15 Aug 1994 AA Full accounts made up to 31 March 1994
08 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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18 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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27 Sep 1993 363s Return made up to 14/09/93; full list of members
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21 Jul 1993 395 Particulars of mortgage/charge
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03 Jun 1993 AA Full accounts made up to 31 March 1993
12 May 1993 395 Particulars of mortgage/charge
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12 May 1993 288 New director appointed
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12 May 1993 288 New director appointed
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05 Feb 1993 395 Particulars of mortgage/charge
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15 Jan 1993 395 Particulars of mortgage/charge
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06 Jan 1993 AUD Auditor's resignation
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05 Jan 1993 288 Secretary resigned;new secretary appointed
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21 Dec 1992 353 Location of register of members
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21 Dec 1992 288 Director resigned
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21 Dec 1992 288 Director resigned
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21 Dec 1992 288 Secretary resigned;new secretary appointed
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21 Dec 1992 287 Registered office changed on 21/12/92 from: 52 fetter lane london EC4A 1AA
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Request DocumentRegistered office changed on 21/12/92 from: 52 fetter lane london EC4A 1AA
21 Dec 1992 155(6)a Declaration of assistance for shares acquisition
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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