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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 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
10 Aug 1994 363s Return made up to 14/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 14/07/94; full list of members
23 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
29 Nov 1993 88(2)R Ad 08/09/93--------- £ si 68182@.1=6818 £ ic 1922332/1929150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/93--------- £ si 68182@.1=6818 £ ic 1922332/1929150
29 Nov 1993 88(2)R Ad 08/09/93--------- £ si 4296970@.1=429697 £ ic 1492635/1922332
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/93--------- £ si 4296970@.1=429697 £ ic 1492635/1922332
29 Nov 1993 88(2)R Ad 08/09/93--------- £ si 960000@1=960000 £ ic 532635/1492635
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/93--------- £ si 960000@1=960000 £ ic 532635/1492635
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
29 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
29 Nov 1993 123 £ nc 1495693/2004521 02/09/93
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Request Document£ nc 1495693/2004521 02/09/93
29 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 AA Full group accounts made up to 31 December 1992
09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 363s Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Aug 1993 88(2)R Ad 02/08/93--------- £ si 200549@.01=2005 £ ic 530630/532635
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Request DocumentAd 02/08/93--------- £ si 200549@.01=2005 £ ic 530630/532635
09 Aug 1993 123 £ nc 1493688/1495693 02/08/93
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Request Document£ nc 1493688/1495693 02/08/93
09 Aug 1993 122 Conve 02/08/93
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Request DocumentConve 02/08/93
14 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
14 Jul 1993 123 £ nc 575000/1493688 23/11/92
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Request Document£ nc 575000/1493688 23/11/92
12 May 1993 88(2)R Ad 24/02/93--------- £ si 1168836@.01=11688 £ ic 518942/530630
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Request DocumentAd 24/02/93--------- £ si 1168836@.01=11688 £ ic 518942/530630
05 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992