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PELICAN HEALTHCARE LIMITED

Company number 02648823

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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)
30 Dec 1998 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
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1998 122 Recon 10/12/98
30 Dec 1998 123 £ nc 60000/460000 10/12/98
07 Oct 1998 363s Return made up to 25/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1998 AA Accounts for a small company made up to 31 December 1997
03 Aug 1998 288b Director resigned
18 Nov 1997 288b Director resigned
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
10 Oct 1997 363s Return made up to 25/09/97; no change of members
08 Oct 1996 363s Return made up to 25/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1996 AA Accounts for a small company made up to 31 December 1995
08 Feb 1996 122 Conve 29/01/96
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1995 363s Return made up to 25/09/95; no change of members
05 Oct 1995 403a Declaration of satisfaction of mortgage/charge
29 Sep 1995 AA Accounts for a small company made up to 31 December 1994
22 Sep 1995 395 Particulars of mortgage/charge
27 Feb 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 25/09/94; no change of members
  • 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 25/09/94; no change of members
13 Oct 1994 AA Accounts for a small company made up to 31 December 1993
16 Jun 1994 AA Accounts for a dormant company made up to 31 August 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 DocumentAccounts for a dormant company made up to 31 August 1993