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QUADRANT HEALTHCARE (UK) LIMITED

Company number 02369749

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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 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jan 2000	123	£ nc 4000000/4150000 09/12/99	View PDF £ nc 4000000/4150000 09/12/99 - link opens in a new window - 1 page (1 page)
11 Jan 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
11 Jan 2000	88(2)P	Ad 18/10/99--------- £ si 13000000@.1=1300000 £ ic 2671717/3971717	View PDF Ad 18/10/99--------- £ si 13000000@.1=1300000 £ ic 2671717/3971717 - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	123	£ nc 3000000/4000000 18/10/99	View PDF £ nc 3000000/4000000 18/10/99 - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
09 Aug 1999	88(2)R	Ad 17/12/98--------- £ si 3846153@.1	View PDF Ad 17/12/98--------- £ si 3846153@.1 - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	363s	Return made up to 01/07/99; full list of members 363(287) ‐ Registered office changed on 09/08/99	View PDF Return made up to 01/07/99; full list of members 363(287) ‐ Registered office changed on 09/08/99 - link opens in a new window - 6 pages (6 pages)
15 May 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: maris lane trumpington cambridge CB2 2SY	View PDF Registered office changed on 10/05/99 from: maris lane trumpington cambridge CB2 2SY - link opens in a new window - 1 page (1 page)
08 Sep 1998	88(2)R	Ad 30/07/98--------- £ si 300000@.1=30000 £ ic 2257102/2287102	View PDF Ad 30/07/98--------- £ si 300000@.1=30000 £ ic 2257102/2287102 - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	363s	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Jul 1998	123	Nc inc already adjusted 18/05/98	View PDF Nc inc already adjusted 18/05/98 - link opens in a new window - 1 page (1 page)
29 Jul 1998	88(2)R	Ad 27/05/98--------- £ si 20000@.1=2000 £ ic 2093416/2095416	View PDF Ad 27/05/98--------- £ si 20000@.1=2000 £ ic 2093416/2095416 - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
29 May 1998	88(2)R	Ad 24/04/98--------- £ si 15000@.1=1500 £ ic 2091916/2093416	View PDF Ad 24/04/98--------- £ si 15000@.1=1500 £ ic 2091916/2093416 - link opens in a new window - 2 pages (2 pages)
26 May 1998	288a	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

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