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APTA HEALTHCARE LIMITED

Company number 02837814

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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)
02 Dec 1997 288b Director resigned
02 Dec 1997 288a New director appointed
14 Oct 1997 288a New secretary appointed
14 Oct 1997 288a New director appointed
14 Oct 1997 288b Director resigned
30 Jul 1997 288b Director resigned
30 Jul 1997 288b Director resigned
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Jul 1997 155(6)b Declaration of assistance for shares acquisition
25 Jul 1997 155(6)b Declaration of assistance for shares acquisition
10 Jul 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 403a Declaration of satisfaction of mortgage/charge
08 Jul 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
29 May 1997 MAR Re-registration of Memorandum and Articles
29 May 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1997 53 Application for reregistration from PLC to private
29 May 1997 MISC Sect 54 stat
21 May 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Director resigned