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ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED

Company number 02725154

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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)
01 Jul 1996 363s Return made up to 23/06/96; full list of members
02 Aug 1995 AA Full accounts made up to 1 April 1995
30 Jun 1995 363s Return made up to 23/06/95; full list of members
03 Apr 1995 AA Full accounts made up to 31 March 1994
23 Mar 1995 287 Registered office changed on 23/03/95 from: 22-26 paul streel london EC2A 4JH
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
28 Dec 1994 395 Particulars of mortgage/charge
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28 Jun 1994 363s Return made up to 23/06/94; full list of members
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Request DocumentReturn made up to 23/06/94; full list of members
28 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Sep 1993 AA Accounts made up to 30 June 1993
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1993 288 New director appointed
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29 Jul 1993 288 New director appointed
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29 Jul 1993 287 Registered office changed on 29/07/93 from: 22 tudor st london EC4Y 0JJ
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Request DocumentRegistered office changed on 29/07/93 from: 22 tudor st london EC4Y 0JJ
29 Jul 1993 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1993 CERTNM Company name changed goulditar no. 226 LIMITED\certificate issued on 06/07/93
25 Jun 1993 363s Return made up to 23/06/93; full list of members
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Request DocumentReturn made up to 23/06/93; full list of members
21 Feb 1993 MA Memorandum and Articles of Association
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jun 1992 NEWINC Incorporation