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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)
03 Mar 1994 403a Declaration of satisfaction of mortgage/charge
17 Jan 1994 MEM/ARTS Memorandum and Articles of Association
17 Jan 1994 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
08 Nov 1993 363a Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
08 Nov 1993 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
27 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1993 88(2)O Ad 01/09/93--------- £ si 49198@1
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Request DocumentAd 01/09/93--------- £ si 49198@1
16 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Sep 1993 88(2)P Ad 01/09/93--------- £ si 49198@1=49198 £ ic 2/49200
14 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 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
14 Sep 1993 123 £ nc 100/60000 10/09/93
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Request Document£ nc 100/60000 10/09/93
10 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Sep 1993 288 New director appointed
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
16 Jun 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Oct 1992 363b Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
25 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed