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ADVANCED HEALTHCARE TECHNOLOGY LIMITED

Company number 02744785

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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)
20 Oct 1999 AA Full accounts made up to 31 January 1999
01 Sep 1999 363a Return made up to 19/08/99; full list of members
26 Aug 1999 288a New director appointed
24 Aug 1999 288b Director resigned
20 Oct 1998 363a Return made up to 03/09/98; full list of members
22 Jan 1998 363a Return made up to 03/09/97; full list of members
22 Jan 1998 363(190) Location of debenture register address changed
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22 Jan 1998 288b Director resigned
24 Dec 1997 395 Particulars of mortgage/charge
11 Nov 1997 225 Accounting reference date extended from 30/09/97 to 31/01/98
15 Apr 1997 288b Secretary resigned
11 Apr 1997 288a New secretary appointed
13 Mar 1997 287 Registered office changed on 13/03/97 from: c/o bowker orford & co 15/19 cavendish place london W1M 0DD
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1997 288b Director resigned
13 Mar 1997 288b Secretary resigned;director resigned
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New secretary appointed;new director appointed
05 Mar 1997 AA Full accounts made up to 30 September 1996
20 Sep 1996 363s Return made up to 03/09/96; full list of members
20 Aug 1996 395 Particulars of mortgage/charge
04 Aug 1996 AA Full accounts made up to 30 September 1995
14 Sep 1995 363s Return made up to 03/09/95; no change of members
02 Aug 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995